Date: 2019-01-18

Time: 14:00-16:00 CET

...

1. Approval of previous meeting minutes
   1. TICC CMB 2018-12-07 minutes
   2. TICC CMB 2018-12-18 minutes
2. Formal decision on the following tickets:

   1. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-66

   2. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-67

   3. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-63

3. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
   1. Prel agenda skeleton created on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/editby Hans Berg, available upon request.
4. Remove off boarded SMPs from SML (along with the participants registered). 

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19

5. Info: PKI v.3 migration status
6. Annex 4 update - status on the below tasks (docs need to be published no later than Jan 31 2019)
   1. AS2 v.1.2 (SHA256 update, see proposal in TICC work meeting 2018-04-20) → Jerry Dimitriou to provide draft during next week.
   2. PEPPOL Policy for the use of identifiers v.4:  draft provided by Jerry Dimitriou, see attachment.
   3. Trust network certificate policy v.2 (decide whether it should be ditched)
   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, available on http://directory.peppol.eu
   6. PEPPOL Envelope Specification v1.2 (text/binary) → editorial support required and possible→ Jerry Dimitriou to provide draft during next week.
7. Decide on release of code lists version 4
8. Unresolved tasks and tickets in the Action Log

Topics not discussed

• #3, #4, #5, #8

Information items

• #2 was approved
• #6b:
  • All the links from the bibliography should be checked
  • Comment document: https://docs.google.com/spreadsheets/d/1watcMxCHb4NJzkzDADcEeCtsT0hjvQuZZunHZZyVg7M/edit#gid=0
  • Policy 4.0 PRD1 was published on https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20use%20of%20identifiers%20v4.0%20Public%20Review%20Draft%201.pdf
  • Review period until Sunday 2019-01-27.
  • Comment resolution and finalisation meeting 2019-01-28, 15:00 to 17:00 CET
• #6a and #6f
  • Jerry is working on these documents
• #6c TICC CMB does not see the necessity to reference the "Trust network certificate policy" in the TIAs.
• #6d Mail for expert comment/opinion was sent out; feedback until Tuesday 22nd, EOB
• #6e nothing to do
• #7 was approved

Decisions

1. Approval of the following meeting minutes
   1. TICC CMB 2018-12-07 minutes
   2. TICC CMB 2018-12-18 minutes
2. See TICC eDelivery CMB decision log.

Action items

1. see TICC CMB action log.

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