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- Approval of minutes
- Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
- Prel agenda skeleton created by Hans Berg, available on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit
- TICC CMB presentations: https://docs.google.com/presentation/d/19B3WW7giNsMzbp94ZguTMfPO4CuB3kPpodp4HkUrwok/edit#slide=id.g5037559691_1_33
- Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
- Info: PKI v.3 migration status
- Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
- Discuss alignment of CEF identifier scheme codelist with PEPPOL identifier scheme codelist
- Unresolved tasks and tickets in the Action Log
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Information items
Decisions
TICC CMB 2019-02-15 minutes and TICC CMB 2019-03-01 minutes were approved...
Action items
- see TICC CMB action log.
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