Date: 2019-07-04

Time: 14:00-15:30 CEST

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

Participants

(P) = Present, (E) Excused

Chair

Paul Simons as POAC Community Leader (P)

Elected members (with voting right)

Ahti Allikas (P)

Elisa Bertocchi (Unlicensed) (E)

Magnus Johansson (P)

Jan Andre Mærøe (Deactivated) (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (E)

Siw Midtgård Meckelborg (Unlicensed) (P)

Guests (without voting right)

Oriol Bausà (P)

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