Date: 2018-05-25

...

1. Approval of this agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions and action items from previous meeting
4. TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
5. PEPPOL Directory status (Anna-Lis Berg)
6. Testbed status (Anna-Lis Berg)
7. PKI Migration status (Anna-Lis Berg)
8. Danish OIOUBL doc type id's requested (

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-37

   )
9. Approval of NHS document types (

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-45

   )
10. Approval of Danish ICD 0184 (

    Jira Legacy
    server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-26

    )
11. Approval of v 3.1 of "PEPPOL policy for use of identifiers" (https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure)
12. AS2 SHA256 update
13. 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)
14. 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 holiday)
15. Any other Business

Topics not discussed

1. -

Information items

1. -

Decisions

1. -

Action items

1. -

Attachments