Date: 2019-06-13

Time: 14:00-15:30 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)

Participants

Chair

Simons, Paul <paul.simons@codabox.com> as POAC Community Leader

Elected members (with voting right)

Allikas, Ahti <ahti.allikas@opuscapita.com>, OpusCapita

Bertocchi, Elisa <Elisa.Bertocchi@regione.emilia-romagna.it>, Regione Emilia-Romagna 

Johansson, Magnus <magnus.johansson@digg.se>, Digg

Maroe, Jan <jan.andre.maroe@difi.no>, Difi

Observers (without voting right)

Agenda

1. Roll call
2. Approval of the agenda
3. Naming convention BIS3 documents
4. Inform e-Delivery team of our decision
5. Coordination of validation artefacts/liaison with CEF and TC434
6. X-Rechnung based on BIS3
7. Any other Business

Topics not discussed

•  N/A

Information items

• It is unclear what the plans of Kosit are regarding the adaptations of the X-Rechnung standard based on BIS3
• Paul raised the issue about the coordination of validation artefacts already at TC434 mgmt level. Andrea Caccia has launched an initiative to coordinate this. 

Decisions

• The CMB confirms the proposed change of names for Catalogue and Ordering

  • PEPPOL BIS Cataloguing 3.0 (with receipt message) and PEPPOL BIS Catalogue 3.0 (without receipt message)

  • PEPPOL BIS Ordering 3.0 (with order confirmation) and PEPPOL BIS Order 3.0 (without order confirmation)

Action items

• Paul will inform e-Delivery (Klaus) about the naming convention decsion
• Magnus will ask Martin Forsberg if he knows more about the X-Rechnung status

Next meeting

• 2019-07-04 14.00 - 15.30

Attachments