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1. Approval of agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions and action items from previous meeting
4. AP and SMP Testing Workgroup: revised mandate
5. PKI Migration
6. Info: PEPPOL TVR - Technical Validation Response (this topic blocks the release of SBDH 1.0.1 specs)
7. Info: PEPPOL eDelivery Security Team (TLS>1.2, Meltdown, Spectre)
8. CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
9. Code List Team leader
10. Scheduled meetings:
1. Already scheduled: Fri March 2nd2, 14:00-16:00
2. Proposal: Feb 16, 14:00-16:00
3. Proposal: Fri March 9, 14:00-16:00

1. Any other Business

Topics not discussed

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