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Previous eDelivery CMB Minutes |
|---|
| 2017-05-05 |
| 2017-05-19 |
| 2017-06-20 |
| 2017-10-04 |
| 2017-10-19 |
| 2017-11-08 |
| 2017-11-24 |
| 2017-11-28 |
| 2017-12-05 |
| 2017-12-20 |
| 2018-01-12 |
Agenda
- Approval of agenda
- Approval of minutes from previous meeting
- Follow up on decisions from previous meeting
- Decide on mandate for AP and SMP Testing Workgroup
- PEPPOL TVR (Technical Validation Response)
- Decide to the publish SBDH 1.0.1 specs as provided by e-mail on Dec 7 2017 to TICC CMB by Philip Helger (https://openpeppol.atlassian.net/browse/TICC-14)
- PKI status (https://docs.google.com/document/d/1Q_WyZrjiGLzVGXlAsoCNhhr53-wzmYsK1OSj1nRzPM0/edit#)
- Discuss the if if there is a need for a PEPPOL eDelivery Security Team (TLS>1.2, Meltdown, Spectre)
- BIS 3.0 issue: Endpoint (AP) ID list (https://openpeppol.atlassian.net/browse/TICC-9)
- PEPPOL Directory status update
- CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
- Code List Team leader
- Scheduled meetings:
- Fri Feb 9, 14:00-16:00
- Fri March 2nd, 14:00-16:00
- ..
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