Date: 2018-12-07

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Guests (without voting right)

• NoneJesper Larsen (Unlicensed) (during agenda item #2)

Agenda

1. Approval of previous meeting minutes
   1. TICC CMB 2018-10-12 minutes
   2. TICC CMB 2018-10-26 minutes,
   3. TICC CMB 2018-11-09 minutes
   4. TICC CMB 2018-11-23 minutes
   5. TICC work meeting 2018-11-13 minutes
2. Publish an official AP certificate list (with Common Name and AP provider name) to make it easier for service providers to find out which AP has sent a transaction (corner 2) in order to contact them for resolutions.
3. PKI v.3 migration status
4. Annex 4 update
5. PEPPOL Directory: Announcement for mandatory support for SMP's (6 months notice required according to André Hoddevik).
6. Decide on remaining actions on TICC-54
7. EU:NAL (ISO-6523 0130) was missing in the codelist relase v3 (TICC-10, TICC-11)
8. Publish OpenPEPPOL Transport Security Policy (as decided in TICC work meeting 2018-11-13 minutes)
9. Unresolved tasks and tickets in the Action Log

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1. Approval of the following meeting minutes
   1. TICC CMB 2018-10-12 minutes
   2. TICC CMB 2018-10-26 minutes,
   3. TICC CMB 2018-11-09 minutes
   4. TICC CMB 2018-11-23 minutes (with minor corrections made during the meeting)
   5. TICC work meeting 2018-11-13 minutes
2. See TICC CMB decision log.

Action items

1. see TICC CMB action log.

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