...

Collanus, Risto <risto.collanus@visma.com>

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

Langøy, Bård <bard.langoy@pagero.com>

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1. Approval of previous meeting minutes
2. PEPPOL AS4 Profile v.2.0.0 review
   1. Go through the 14 18 comments provided on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
   2. should Schedule a separate CMB work meeting on Oct 11 at 16.00 to decide whether they should they be acted upon by us or sent to CEF Operational Management Board for evaluation?
3. SBDH 1.1.1 (fixes only as reported to

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-56

   )

   1. Fixed error in chapter 1.6 in the example of an additional attribute without a value

   2. Added note on attribute case sensitivity in chapter 1.6

   3. https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-OpenPEPPOL-Envelope_Specification-111_2018-09-28.pdf
4. Codelist v3 release
5. SHA1 with PKI v.3: will it work? Yes!
6. PEPPOL eDelivery Network Compliance policy draft (sent out to TICC CMB on Sep 21 with Hans' comments)
7. Annex updates
   1. Annex 1 (contact points)
   2. Annex 2 (definitions)
   3. Annex 4 (specs) (

      Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key AF-25

      )
8. Decisions on unresolved Jira tickets in TICC CMB action log
9. Action Log
10. Any other Business

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Decisions

1. Meeting minutes from Sep 13 14 2018 was approved.
2. TICC CMB decision log

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