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Date: 2018-05-25

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Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

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  1. Approval of this agenda
  2. Info: PEPPOL Directory status (Anna-Lis Berg)
  3. Info: Testbed status (Anna-Lis Berg)
  4. Info: PKI Migration status (Anna-Lis Berg)
  5. Approval of minutes from previous meetings 2018-04-27 and 2018-05-03.
  6. Follow up on decisions and action items from previous meetings 2018-04-27 and 2018-05-03.
  7. TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
  8. Danish OIOUBL doc type id's requested (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-37
    )
  9. Approval of NHS document types (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-45
    )
  10. Approval of Danish ICD 0184 (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-26
    )
  11. Approval of v 3.1 of "PEPPOL policy for use of identifiers" (https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure)
  12. Use of ICD in PEPPOL Policy for Identifiers, policy 8 (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-46
    )
  13. AS2 SHA256 update
    1. Comment from André Hoddevik (May 4, 2018 8:02 PM)
      1. The SHA256 update was only one of the capability extension WG issues handled last year. Timestamp in the MDN was another. Will you in this process follow up on other change requests than the SHA256/512 for the AS2 spec when a version 1.2 will be prepared?
      2. Annex 3 needs to updated as well to reflect correct references (please find it on Document Repository - Current Agreement Documents/wiki/spaces/Public/pages/90308614)
  14. Propose a procedure for adding ISO6523 identifiers including
    1. How to apply for new identifier
    2. OpenPEPPOL decision process
    3. OpenPEPPOL Announcement
    4. Implementation (including migration process if ID was changed)
  15. Scheduled meetings:
    1. 2018-06-08, 14:00-16:00 CEST
    2. 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish and Finnish holiday)
  16. Any other Business

...