Date: 2018-0910-2812

Time: 1514:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

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Langøy, Bård <bard.langoy@pagero.com>

Guests

None

Agenda

1. Approval of previous meeting minutes
2. PEPPOL AS4 Profile v.2.0.0 review
   1. Go through the 18 comments provided on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
   2. 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 Decide on ticket: Add German CIUS XRechnung as document types to PEPPOL-Network (

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-5655

   )

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

5. Added note on attribute case sensitivity in chapter 1.6

6. https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-OpenPEPPOL-Envelope_Specification-111_2018-09-28.pdf
7. SHA1 with PKI v.3: will it work? Yes (since the AS2 security should be mixed with the PKI)
8. Approval of previous meeting minutes
9. Continue where we left off yesterday with the PEPPOL AS4 Profile v.2.0.0 review
10. Open issues and tickets in the Action Log

Topics not discussed

1. PEPPOL eDelivery Network Compliance policy draft (sent out to TICC CMB on Sep 21 with Hans' comments)
Annex updates
2. Annex 1 (contact points)
3. Annex 2 (definitions)
Annex 4 (specs) ( Jira LegacyserverSystem JIRAserverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004keyAF
4. -
25
5. )
6. Decisions on unresolved Jira tickets in TICC CMB action log
7. Any other Business
8. Codelist v3 release

Information items

1.  -

Decisions

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Action items

1. see TICC CMB action log.

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