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The action log was created on June 14th, 2018. Open action items back to March 2018 were investigated and added to the list.

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Start dateIDActionResponsible PersonDue date
(if applicable)
2018-05-251

Send out a call for candidate for one CMB member (to succeed Olav Kristansen, Difi) in mid June so that the new member can be elected.

Hans Berg


2018-05-252

Add edit restrictions to previous Confluence meeting minutes

Hans Berg
2018-05-253Ask Former user (Deleted) to attend a CMB to discuss/inform about
  • ISO6523 id inclusion in OpenPEPPOL: process
Hans Berg
2018-05-254TVR
  • integrate comment from public review etc.
    • PUBLIC_KEY of C2 required for PEPPOL AS4 profile
      • In the same formatting as provided in SMP
      • SENDER_CERTIFICATE key for SBDH
    • State that MLR SMP registration should not be considered
    • Annex on how to handle C4 validation
    • 2.5.5 add note on certificate change (Martin’s comment #4)
    • Comment Martin #5: severity MUST be failure, EBMS:0001, PEPPOL AS4 spec states, that participant check is needed -> same check here
    • 2.5.3: if negative TVR is received later than 2:30 than the problem must be resolved out-of-band

Philip Helger


2018-05-255

PEPPOL Directory: Trigger an information to all SMP providers (Oct 31st 2018) in accordance with Former user (Deleted) (according to decision # 3 in TICC CMB 2018-04-27 minutes)

Hans Berg
2018-05-256Billing BIS v3
  • Contact POACC on the usage of document type and process identifiers (and schemes) for Billing BIS v3
Philip Helger
2018-05-257

Draft a change request  (to agreement workgroup) for Annex 4 to remove hard coded references to technical specifications

Hans Berg
2018-05-2510

PEPPOL AS2 1.2 - SHA-256 support

Hans Berg asked the MC for approval on May 4 but not enough approvals were received. Hans Berg to re-ask MC for approval. Next MC meeting planned for June 12th, 2018.

That is also partially related to https://openpeppol.atlassian.net/projects/TICC/issues/TICC-44

Hans Berg2018-05-2511Non-XML Payload specification
  • Define real action items in next TICC CMB meeting
Hans Berg
2018-05-2513

Draft a proposal as commented in TICC-46.

Bård Langöy
2018-06-0817Draft a mandate for the Testbed v2 WorkgroupHans Berg2018-06-21
2018-06-0818Hans check with Anna-Lis Berg to respond to Maarten Daniels e-mail re: CEF vs PEPPOL AS4 profile (see completed Action #8)Former user (Deleted)
2018-06-1419AS2 version 1.2 specification with SHA-256 support must be drafted.Philip Helger






Completed actions


Start dateIDActionResponsible PersonDue date
(if applicable)		Completion date
2018-05-258PEPPOL AS4 vs. eSENS profile conformance
  • Philip Helger has distributed Sander's response to TICC CMB on May 2nd.
Philip Helger2018-05-022018-05-02
2018-05-259PEPPOL AS2 1.01 date of obligationHans Berg
2018-06-14
2018-05-2510

PEPPOL AS2 1.2 - SHA-256 support

Hans Berg asked the MC for approval on May 4 but not enough approvals were received. Hans Berg to re-ask MC for approval. Next MC meeting planned for June 12th, 2018.

That is also partially related to https://openpeppol.atlassian.net/projects/TICC/issues/TICC-44

Hans Berg

2018-05-2512New identifier issuing agenciesPhilip Helger
2018-06-14
2018-05-2514Consider introducing a global CMB decision log and action log to enable swift follow up of decisions and actions.TICC CMB
2018-06-14
2018-06-0815Testbed Taskforce: Call for participation to TICC members sent outHans Berg
2018-06-14
2018-06-0816Testbed: Draft a mandate for the Testbed v1 Task Force - by Monday, June 11thFormer user (Deleted)2018-06-112018-06-11






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