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Date: 2018-06-14

Time: 15:30-17:00 CEST

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Agenda

  1. Approval of this agenda
  2. Approval of minutes from previous meeting (2018-06-0814).
  3. Follow up on decisions and action items from CMB 2018-06-14 
  4. Non-XML Payload specification: define real actions (action item #20)
  5. Ciphers used in TLS 1.2 (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-47
    )
  6. Invalid document type identifier for OrderResponse message
  7. Approval of OIOUBL identifers (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-37
    )
  8. Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
  9. v.4 of PEPPOL Policy for the use of Identifiers (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-46
    )
  10. Open Jira Tickets
  11. Scheduled meetings:
  12. 2018-06-18, Mon, 15:00-17
  13. :
  14. 00 CEST
    1. 2018-06-25, Mon, 15:00-17:00 CEST
  15. Any other Business



Topics not discussed

  1. Agenda items #8, #9, #10, #11

Information items

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  1. -

Information items

  1.  Agenda item #4 covered by action #20
    1. Philip to send out by June 21st
  2. Agenda item #5
    1. Bard to provide information for next TICC CMB meeting for further discussion
  3. Agenda item #6 was approved as decision #9
  4. Agenda item #7 is handled in action #22
  5. Agenda item #8 was postponed
  6. Agenda item #9 is handled in action #23

Decisions

  1. Please refer to the global decision log at TICC eDelivery CMB decision log

Action items

  1. Please refer to the global action log at TICC CMB action log

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