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- Approval of agenda
- Approval of minutes from previous meeting
- Follow up on decisions and action items from previous meeting
- AP and SMP Testing Workgroup: revised mandate dated Feb 7.
- PKI Migration
- Info: PEPPOL TVR - Technical Validation Response (this topic blocks the release of SBDH 1.0.1 specs)
- Info: PEPPOL eDelivery Security Team (TLS>1.2, Meltdown, Spectre)
- CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
- Code List Team leader
- Scheduled meetings:
- Already scheduled: Fri March 2, 14:00-16:00
- Proposal: Feb 16, 14:00-16:00
- Proposal: Fri March 9, 14:00-16:00
- Any other Business
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