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 Date: 2018-12-18

Time: 15:0040-16:45 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

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  1. Approval of previous meeting minutes
    1. TICC CMB 2018-1012-12 07 minutes
  2. Publish an official AP certificate list (with Common Name and AP provider name) to make it easier for service providers to find out which AP has sent a transaction (corner 2) in order to contact them for resolutions.
  3. PKI v.3 migration status
  4. Annex 4 update - requires the below specs to be published no later than Jan 31 2019
    1. AS2 v.1.2 (SHA256 update, see proposal in 
    2. PEPPOL Directory
    Publish
    1. TICC work meeting 2018-04-20) → editorial support required and possible
    2. PEPPOL Policy for the use of identifiers v.4 → editorial support required and possible
    3. Trust network certificate policy v.2 (ditch or not?)
    4. OpenPEPPOL Transport Security Policy v.1 (as decided in TICC work meeting 2018-11-13 minutes) → content issues need to be resolved first (see policy 2 in TICC work meeting 2018-11-13 minutes)
    5. PEPPOL Directory specs (to cater for mandatory SMP integration) → done
    6. PEPPOL Envelope Specification v1.2 (text/binary) → editorial support required and possible
  5. Unresolved tasks and tickets in the Action Log

Topics not discussed

  1. #8, #9

Information items

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  1. We see issues, because not all AP providers have switched their certificates from PKI v2 to PKI v3 yet.
  2. Not all current versions of Oxalis ensure a reliable document exchange in the PEPPOL eDelivery network and Difi is not providing user assistance or support, causing OO helpdesk to be overloaded with Oxalis related issues.
  3. PEPPOL Authorities are not on top of the situation. They have to step up and take the responsibility to act on non-compliant AccessPoints.

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Decisions

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  1. TICC CMB 2018-10-12 minutes
  2. TICC CMB 2018-10-26 minutes,
  3. TICC CMB 2018-11-09 minutes
  4. TICC CMB 2018-11-23 minutes (with minor corrections made during the meeting)
  5. TICC work meeting 2018-11-13 minutes

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  1. See eDelivery CMB decision log.


Action items

  1. see TICC CMB action log.

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