Page Comparison

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1. Approval of this agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions and action items from previous meeting
4. PEPPOL AS2 profile 1.01 - date of mandatoriness → May 1st to June 1st
5. TVR
6. AS2 algorithm update
   
7. AS2 New payload specification
8. PEPPOL Directory
   1. Operations
   2. Decision for making PD integration mandatory (refer to decision #9 in TICC CMB 2017-12-05 minutes)
9. Testbed status
10. Propose a procedure for adding ISO6523 identifiers including
    1. How to apply for new identifier
    2. OpenPEPPOL decision process
    3. OpenPEPPOL Announcement
    4. Implementation (including migration process if ID was changed)
11. Approval of new ISO6523 ids to be used in OpenPEPPOL
    1. 0130 NAL (

       Jira Legacy
       server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-10

       ,

       Jira Legacy
       server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-11

       )
    2. Estonian Company code, 0191,

       Jira Legacy
       server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-38

       ,
    3. Norwegian Organizations, 0192 (

       Jira Legacy
       server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-43

       )
    4. NL:OIN (0190, 

       Jira Legacy
       server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-35

        for details)
12. New OIOUBL doc type id's requested (

    Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-37

    )
13. Scheduled meetings:
1. tbd
14. Any other Business

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