Date: 2018-05-25
Time: 14:00-16:00 CEST
Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)
Participants and absents
Chair
Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader
Elected members (with voting right)
Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>
Collanus, Risto <risto.collanus@visma.com>
Helger, Philip <philip.helger@brz.gv.at>
Langøy, Bård <bard.langoy@pagero.com>
Observers (without voting right)
Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader
Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader
Previous meeting minutes
2017 | 2018 | 2019 |
---|---|---|
2017-05-05 | 2018-01-12 | |
2017-05-19 | 2018-01-26 | |
2017-06-20 | 2018-02-20 | |
2017-10-04 | 2018-03-02 | |
2017-10-19 | 2018-03-12 | |
2017-11-08 | 2018-03-19 | |
2018-04-13 | ||
2018-04-27 | ||
2018-05-03 |
Agenda
- Approval of this agenda
Topics not discussed
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Information items
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Decisions
- Agenda approved
- #2 It was approved to publish the PEPPOL Policy for the use of identifiers 3.1 asap
- #3 Publication
- Publish the policy on GitHub
- Create a News item on peppol.eu (Philip to provide base text to Hans)
- Email to all TICC members on the news
- Tweet this and create small LinkedIn news item
- #4 All suggested changes are approved unanimously
- The numbering of code list releases will contain major numbers only. The first release in the new structure has version number 2.
Action items
- Philip Helger to apply the changes to the code list as stated in #4
- Philip Helger to provide Hans with a text for the news item
- Hans Berg to initiate the publication of the new specification on all channels
Attachments