Date: 2018-12-18
Time: 15:00-16:45 CEST
...
- Approval of previous meeting minutes
- 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.
- PKI v.3 migration status
- Annex 4 update - requires the below specs to be published no later than Jan 31 2019
- AS2 v.1.2 (SHA256 update, see proposal in TICC work meeting 2018-04-20)
- PEPPOL Policy for the use of identifiers v.4
- Trust network certificate policy v 2 (ditch or not?)
- OpenPEPPOL Transport Security Policy v.1 (as decided in TICC work meeting 2018-11-13 minutes)
- PEPPOL Directory specs (to cater for mandatory SMP integration)
- Unresolved tasks and tickets in the Action Log
...
- Approval of the following meeting minutes
- -
- See TICC CMB decision log.
Action items
- see TICC CMB action log.
...