Date Date: 2018-08-17

Time: 15:00-16:30 CEST

...

1. PEPPOL AS4 profile v.2.0
   1. The version up for review available on http://test-docs.peppol.eu/ticc/as4/specification
   2. decide on the review process (announcement, review length, misc)
   3. comment document prepared on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
2. Approval of last meeting minutes
3. Approval of DE:LID (9958) as identifier for German public entities (Leitweg id maintained by Ministry of Finance)
4. Approve PEPPOL Directory specification 1.1
5. Decisions on unresolved Jira tickets

   1. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52

   2. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-51

   3. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-50

   4. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-49

   5. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-48

6. Decide on new release of codelist versions
   1. https://openpeppol.atlassian.net/projects/TICC/issues/TICC-53 where to find the latest policy version
7. Action Log
8. Any other Business

Topics not discussed

1. -

Information items

1.  TICC CMB will request Erlend to update the version of the AS4 profile (from 0.9.2) and the http://test-docs.peppol.eu/ticc/as4/specification/#_smp_transport_profile_identifier which now refers to the 1.0.
2. The Jira tickets

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-50

   , 

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-51

   and 

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52

   need further input from Isabella Rapisarda (isabella.rapisarda@consip.it).
3. Philip to respond on

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-53

Decisions

...

1. eDelivery CMB decision log
2. Meeting minutes from June 26, June 25, June 20 and June 18 were all approved.

Action items

1. -

Attachments

...