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1.  Organisational topics
   1. Next week is the Exchange Summit in Kuala Lumpur
   2. Next meetings - anyone 
      1. December 5th: Philip can't do it
      2. December 19th: No problems; focus on urgent matters only; Risto 20 minutes late
      3. January 2nd: To be cancelled
      4. January 16th: No problems
2. News
   1. News from the Peppol Network
   2. Peppol - GENA consolidation
   3. CIWG
   4. Service Provider Identification Scheme (identify C2 and C3)
   5. SMP 2.0 WG
   6. MLA work group (for MLS)
      1. Pain point in MLR: don't make it mandatory between C4 and C1, as ERP integration is a hassle
   7. OO Internal Peppol Directory Initiative
3. Open Tasks Philip Helger
   1. Code List alignment
   2. eDEC Specifications
      1. Add that new specifications take effect at 00:00 UTC unless noted otherwise
   3. At least these tasks need to be discussed today:

      1. Jira Legacy
         server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-361

         SML Operational Issue
         1. It has been agreed in today's meeting, to mandate https for SMP providers in combination with the CNAME-NAPTR change (as presented in the SPC meeting last Tuesday)
         2. Next steps
            1. Finalize specification changes (incl. SMP 2.0 WG members and eDEC CMB members)
            2. eDEC CMB decision on proceeding to the public review
            3. Run the public review (duration to be defined); ideally ends before end of 2024
               1. Create the migration plan in parallel
            4. Collect and resolve comments and get eDEC CMB approval on final version
            5. Publish version and start migration periode (phase in)

      2. Jira Legacy
         server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-332

         MLS
         1. Discussion took place. More work needs to be done be Klaus and Philip
4. Activities for this year
   1. Initial draft for Activities 2024 was ciruclated internally
   2. Published
      
      1. Progress alignment with change and release management based on new agreement change processes
      2. Continue Peppol specification upgrade based on latest version of underlying standard e.g., OASIS
      3. Commence work on future of SML – defining business requirements followed by solution implementation in due course
      4. Documentation of Peppol eDelivery Network Architecture
      5. Ensure and maintain safe & secure operation over Peppol eDelivery Network
   3. Resource problem is still pressing
   4. Ad activity 2: Discussion on the comparison of new and existing standards should be done in a less "ad hoc way"
      1. Start documenting findings in a more structured way
   5. Ad activity 3: Brainstorming for Peppol Architecure v2 has been started
      1. Check if a restricted Confluence page can be used instead
      2. Crosscheck with the long term tasks
5. Next meeting(s)
   1. Next meeting: Thursday November 21stDecember 5th, 910:00 to 11:00 30 CET

SPC relevant

New tasks and Issues (from last meeting)

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