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Type of meeting: conference call
Participants and absents
Chair
Hans Berg <hans.berg@tickstar.com> as eDelivery CC Leader
Elected members (with voting right)
Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>
Oriol Bausà Peris <oriol@invinet.org>
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Observers (without voting right)
Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader
Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader
Previous eDelivery CMB Minutes
Agenda
- Approval of minutes from previous meeting
- Follow up on decisions from previous meeting
- Info: Publication of AS4 specs
- TICC CMB member election at the next General Assembly
- MLR Policy poll + PEPPOL TVR (Technical Validation Response)
- SBDH specs (https://openpeppol.atlassian.net/browse/TICC-14)
- PKI status (https://docs.google.com/document/d/1Q_WyZrjiGLzVGXlAsoCNhhr53-wzmYsK1OSj1nRzPM0/edit#)
- BIS 3.0 issue: Endpoint (AP) ID list (https://openpeppol.atlassian.net/browse/TICC-9)
- PEPPOL Directory
- CSU (Capability Specification Upgrade for SMP and SML)
- Scheduled meetings:
- Fri, Jan 12th 14:00-16:00
- Fri, Jan 26th 14:00-16:00
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