...

Elected members (with voting right)

Risto Collanus (MaventaVisma)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Tickstar)

(too few for decisions - will be done by mail)

Guests (without voting right)

Philip Helger (OpenpEPPOL OpenPEPPOL OO)

Agenda

1. Approval of minutes
2. New tasks and Issues
3. Actions
4. Information items
5. AoB

...

1. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-89

   German document types  - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

2. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-90

    Certificate not present (not needed, because values is <= 0189) Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

3. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-91

    Certificate present - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

4. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-92

   Certificate is missing but was requested - postponed

5. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-93

   Certificate is missing but was requested - postponed

6. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-94

    Certificate present - Suggestion "approve" 
   1. Klaus Vilstrup Pedersen (Unlicensed) agree in meeting
   2. Risto Collanus agree in meeting
   3. Bård Langöy agree after meeting
   4. Hans Berg agree/disagree after meeting
   5. Rune Kjørlaug (Unlicensed) agree/disagree after meeting

Other:

1. #

Actions

Action log: eDelivery CMB action log

...

Actions not handled in this meeting:

1. #

Information items

1. Next CC F2F meeting 15-16 October in Brussels
2. eDelivery Workgroups
   1. AS4
   2. SML-SMP
   3. Enhanced security
   4. Other requests (corner 5)
3. Vacation:
   1. Hans Berg: 
   2. Bård Langöy: 22/7 - 26/8 (But will try to attend the planned cmb meetings during vacation)
   3. Rune Kjørlaug (Unlicensed): 1.7 - ?.?
   4. Risto Collanus: 4.7 - 25.7
   5. Klaus Vilstrup Pedersen (Unlicensed): Week 30-31-3221.7 - 12.8
   6. Philip Helger: 29.7 - 2.8

Attachments