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  1. Approval of this agenda
  2. Approval of minutes from previous meeting
  3. Follow up on decisions and action items from previous meeting
  4. PEPPOL AS2 profile 1.01 - date of mandatoriness → May 1st to June 1st
  5. TVR
  6. AS2 algorithm update
  7. AS2 New payload specification
  8. PEPPOL Directory (decision for making PD integration mandatory, refer to to decision #9 in TICC CMB 2017-12-05 minutes)
  9. Testbed status
  10. Propose a procedure for adding ISO6523 identifier (related tickets: 
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-10
    ,
    Jira Legacy
    serverSystem JIRA
    columnskey,summary,type,created,updated,assignee,reporter,priority,status
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-11
    ,
    Jira Legacy
    serverSystem JIRA
    columnskey,summary,type,created,updated,assignee,reporter,priority,status
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-38
    )
  11. Scheduled meetings:
    1. tbd
  12. Any other Business

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