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1. Approval of agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions from previous meeting
4. Decide on mandate for AP and SMP Testing Workgroup: revised mandate
5. Info: PEPPOL TVR (- Technical Validation Response )Decide to the publish (this topic blocks the release of SBDH 1.0.1 specs as provided by e-mail on Dec 7 2017 to TICC CMB by Philip Helger (https://openpeppol.atlassian.net/browse/TICC-14)
6. PKI status (https://docs.google.com/document/d/1Q_WyZrjiGLzVGXlAsoCNhhr53-wzmYsK1OSj1nRzPM0/edit#)
7. Discuss the if if there is a need for a )
8. TLS version to be used in OpenPEPPOL (now: "SHOULD use TLS v1.2 where possible as described in RFC 5246" according to AS2 specs). (Any discussion and decision on this topic has to be taken without the involvement of Hans Berg)
9. Info: PKI status
10. Info: PEPPOL eDelivery Security Team (TLS>1.2, Meltdown, Spectre)
11. BIS 3.0 issue: Endpoint (AP) ID list (https://openpeppol.atlassian.net/browse/TICC-9)
12. PEPPOL Directory status update
13. CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
14. Code List Team leader
15. Scheduled meetings:
1. Fri Feb 9, 14:00-16:00
2. Fri March 2nd, 14:00-16:00
3. ..

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