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Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>


Guests

Berg, Anna-Lis <anna-lis.berg@difi.no>


Observers (without voting right)

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Agenda


  1. Approval of this agenda

Topics not discussed

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Information items

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Decisions

  1. Agenda approved
  2. #2 It was approved to publish the PEPPOL Policy for the use of identifiers 3.1 asap
  3. #3 Publication
    1. Publish the policy on GitHub
    2. Create a News item on peppol.eu (Philip to provide base text to Hans)
    3. Email to all TICC members on the news
    4. Tweet this and create small LinkedIn news item
  4. #4 All suggested changes are approved unanimously
    1. The numbering of code list releases will contain major numbers only. The first release in the new structure has version number 2.

Action items

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  1. Approval of minutes from previous meeting
  2. Follow up on decisions and action items from previous meeting
  3. TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
  4. PEPPOL Directory status (Anna-Lis Berg)
  5. Testbed status (Anna-Lis Berg)
  6. PKI Migration status (Anna-Lis Berg)
  7. Scheduled meetings:
    1. 2018-05-25, 14:00-16:00 CEST
  8. Any other Business


Approval of this agenda

Topics not discussed

Information items

Decisions

Action items

Attachments

Attachments