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- Approval of this agenda
- Info: Testbed status (Anna-Lis Berg)
- Info: PKI Migration status (Anna-Lis Berg)
- Approval of minutes from previous meeting (2018-05-25).
- Follow up on decisions and action items from previous meeting
- PEPPOL AS4 vs CEF AS4 specs
- Code list team kick-off with Difi
- Ciphers used in TLS 1.2 (
)Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-47 - Approval of OIOUBL identifers (
)Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-37 - Info: PEPPOL Directory
- Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
- v.4 of PEPPOL Policy for the use of Identifiers (
)Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-46 - Scheduled meetings:
- 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish and Finnish holiday). How about Jun 20 or 21?
- 2018-07-06, 14:00-16:00 CEST (re-schedule this: How about Jun 29?)
- Any other Business
Topics not discussed
- -Everything starting from #5 onwards
Information items
- No real news on PKI migration - works as expected until now (14 certificates were issued so far)
Decisions
- Decision to approve the Testbed v.1 document sent out by Anna-Lis.
- The document was approved with the minor change, that "Oxalis" MAY NOT be the leading AP implementation.
Action items
- Hans to respond to Maarten Daniels e-mail re: CEF vs PEPPOL AS4 profile
- Action items on Former user (Deleted) for the next steps on theTestbed
- Ask TICC members for collaboration
- Draft a mandate for the Testbed v1 Task Force - by Monday, June 11th
- Draft a mandate for the Testbed v2 Workgroup - by Friday, June 22nd
- Hans Berg to check with Olav about the status of his position in TICC CMB when leaving Difi. If he will not continue we will send out a call for candidate for one CMB member (to succeed Olav Kristansen, Difi) in mid June so that the new member can be elected.
Attachments
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