Roll call
Approval meeting minutes
Specific SLA's for POAC in the new Agreement Framework (Jostein as guest speaker)
Agenda F2F meeting in Brussels
Replacement of Siw as a dev resource
Bug fixes/RFC's

Topics not discussed

Information items

The meeting minutes of last meeting were approved
Martin and Magnus will check if any SLA's are relevant and/or necessary to be included in the new Agreement Framework.
Jostein will deliver the existing templates and presentation as basis for Martin and Magnus.
Martin and Magnus prepare a proposal to be validated by the CMB.
If appropriate, an extra CMB will be organised to validate the SLA proposal before end of September.
The following agenda was approved for the F2F meeting in Brussels
- Document sending via HUB (e.g. Italy)
- What is the responsibility of an AP when something gets depreciated (like stopping BIS2 support) ?
- How can we support the use of (new) identifiers in a faster way (by using an own Peppol identifier) ?
- Country rules methodology (for senders and receivers)
- Rounding issues (e.g. VAT inclusive pricing)
- Crediting processes (How to ?)
- International invoice (Status of project)
No short term action required yet to replace Siw for the fall release.
An extra dev meeting is planned on 10/09 to discuss the RFC's for the next release.
An extra CMB meeting is planned on 12/09 to approve the RFC's proposal made by the dev team.

Check if the Jira link on the home page can be replaced with the task list, Georg Birgisson 01 Aug 2019
Inform Mairy about the fall release, Georg Birgisson 11 Jul 2019
Launch initiative for synchronizing the code lists across the Peppol communities, Paul Simons 01 Aug 2019
Check with Lefteris about the recurring release process, Paul Simons, 01 Aug 2019