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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. TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
5. PEPPOL Directory status (Anna-Lis Berg)
6. Testbed status (Anna-Lis Berg)
7. PKI Migration status (Anna-Lis Berg)
8. Danish OIOUBL doc type id's requested (

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

   )
9. Approval of NHS document types (

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-45

   )
10. Approval of Danish ICD
11. Approval of release and publication of v 3.1 of "PEPPOL policy for use of identifiers"
12. Scheduled meetings:
    
1. 2018-05-25, 14:00-16:00 CEST
13. Any other Business

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