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Agenda

1. Approval of minutes
3. TICC CMB 2019-03-14 minute
Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
4. Info: PKI v.3 migration status
5. Unresolved tasks and tickets in the Action Log

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eDelivery CMB meeting 2019-04-12 minutes

Topics not discussed

1. # 

Information items

1. PEPPOL Directory is currently only indexing 0192 Norwegian participants (BIS 3). 9908 participants (BIS2) are not indexed in PD. Rune Kjørlaug (Unlicensed) to check back with Difi.

Decisions

Action items

Incoming Tasks and Issues

https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues

• TICC-75 assigned to Codelist Team
• TICC-76 assigned to Codelist Team
• TICC-78 assigned to Codelist Team

Decisions on Solutions

https://openpeppol.atlassian.net/projects/TICC/issues/TICC-80?filter=allissues

• TICC-75 (Codelist Team)
• TICC-76 (Codelist Team)
• TICC-78 (Codelist Team)

Topics not discussed

1. # 

Information items

1. Organisation of Working Teams
   1. Codelists
   2. Security
   3. AS4
   4. SML/BDXL
   5. SMP
2. Charter/Processes
3. Tools
4. Call for participation

Attachments

View file
name ICT-Transport-OpenPEPPOL-Envelope_Specification-12_2019-01-29-ph.docx height 250

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