Date: 2018-09-28

Time: 15:00-16:00 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>

Guests

None

Agenda

1. Approval of previous meeting minutes
2. PEPPOL AS4 Profile v.2.0.0 review
   1. Go through the 14 comments provided on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
   2. should they be acted upon by us or sent to CEF Operational Management Board for evaluation?
3. Decisions on unresolved Jira tickets in TICC CMB action log
4. Action Log
5. Any other Business

Topics not discussed

1. -

Information items

1.  -

Decisions

1. Meeting minutes from Sep 13 2018 was approved.
2. TICC CMB decision log

Action items

1. see TICC CMB action log.

Attachments