Date: 2018-06-14

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1. Approval of this agenda
2. Approval of minutes from previous meeting (2018-06-08).
3. Follow up on decisions and action items from CMB 2018-05-25
4. Follow up on decisions and action items from CMB 2018-06-08
5. PEPPOL AS2 to AS4 migration info session on Jun 21 (refer to mail from Anna-Lis Berg today)
6. PEPPOL AS4 profiles vs CEF AS4 profile
7. Code list team kick-off with Difi
8. Ciphers used in TLS 1.2 (

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-47

   )
9. Approval of OIOUBL identifers (

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

   )Info: PEPPOL Directory
10. Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
11. v.4 of PEPPOL Policy for the use of Identifiers (

    Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-46

    )
12. Scheduled meetings:
1. 2018-06-2218, Mon, 1415:00-1617:00 CEST (re-schedule due to public Swedish and Finnish holiday). How about Jun 20 or 21?
2. 2018-0706-0625, Mon, 1415:00-1617:00 CEST (re-schedule this: How about Jun 29?)
13. Any other Business

Topics not discussed

1. -Agenda items #8, #9, #10, #11

Information items

1. The template for the next TICC CMB minutes will not contain the sections "Decisions" and "Action items" because they were outsourced to separate pages.
2. #5 The wording "PEPPOL Access Point providers will soon need to support AS4 in addition to AS2 as transport protocol across the PEPPOL network." in the AS4 migration session (scheduled for June 22nd) is only correct if the T3 criteria of the LoU is met.
   
3. #6 Jerry Dimitriou (Greece) is proposed to make an "objective" evaluation of the PEPPOL AS4 profile in comparison to the E-SENS profile
4. #7 Philip Helger stepped back as leader from the Codelist team some time ago. Difi/Erlend volunteered to maintain the Codelist team in the future.

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