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- Approval of minutes
- Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).Info: PKI v.3 migration status
- 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
- PEPPOL AS2 Profile v.2 (40min) (Philip Helger)
- PEPPOL Message Envelope (SBDH) v.1.2 (20min) (Risto Collanus)
- PEPPOL Transport Security Policy v1.0 (30min) (Bård Langöy)
- Codelists v.4 (10min) (Philip Helger)
- PEPPOL Policy for identifiers v.4 and v3.2 (50min) (Philip Helger)
- Discuss the comments on the new AS2 spec v2.0 (https://peppol.eu/member-review-of-peppol-as2-profile-v-2-0/)
- Approve participant identifier scheme ICD 0151
- Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
- Discuss comments on document "Handling of POACC issues"
- Discuss alignment of CEF identifier scheme codelist with PEPPOL identifier scheme codelist (see mail Philip 6.3, 17:25)
- Discuss and comment on the status of the "Reporting WG"
- 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
- Unresolved tasks and tickets in the Action Log
Topics not discussed
Information items
- Query status on migration policy for AS2 v2 from Jerry
- #1 was approved
- #2 was resolved
- #3 comments were resolved and the final document was published
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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