Date: 2018-05-25

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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 meetingmeetings 2018-04-27 and 2018-05-03.
6. Follow up on decisions and action items from previous meeting
7. TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
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. Use of ICD in PEPPOL Policy for Identifiers, policy 8 (

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

...

1. Former user (Deleted): Jesper Larsen (jla@e-tradesupport.dk) has been appointed Support Lead. Anna-Lis Berg will leave as Deputy Secretary General. Lefteris Leontaridis (lld@netsmart.gr) is the Operations Manager from May 1.
2. Former user (Deleted): PKI v.3 migration
   1. Every Service Provider will have their own seat number (replacing today's certificate structure), enabling them to have PILOT and/or PROD certs for APs/SMPs, visit PKI Certificate Migration 2018 for details.
   2. The CN of the cert will reveal which PEPPOL Authority (using country code). A unique certificate can only be identified by it's ID and not in the CN.
   3. The page  is describing the use of Jira Service Desk.
   4. Anyone can request a PKI v.3 certificate already now.
   5. For detailed PKI v.3 migration timeline, visit PKI Certificate Migration 2018.
3. Former user (Deleted): Centralized Testbed for APs
   1. AP Testbed will allow for self test on eDelivery capability only
   2. Will allow for testing with multiple AP implementations (not only Oxalis)
   3. Suggestion is that the requirements now being drafted can act as result from current Testbed Workgroup to be approved by TICC CMB.
   4. TICC to establish a Workgroup for Testbed v.2
   5. Requirement and solution outline to be documented by OO ressources and send to TICC CMB for approval next meeting. 
4. Former user (Deleted): PEPPOL Directory
   1. To be hosted and run by OpenPEPPOL going forward
   2. Taskforce to be established with the "old core team" and operations to plan for migration
   3. Tarskforce delayed by OO - due to lack of resources ( anb)
   4. Requirement and solution outline to be documented by OO resources and send to TICC CMB for approval
   5. TICC WG establish to specify requirements for next version
5. Former user (Deleted): AP reporting re: number of transactions per protocol used
   1. Agreement with EC that transaction pr protocol are to be reported in Q4 2018
   2. v 0.99 to be made to report only on requirement raised in the MOU with EC
   3. WG regarding future reporting is run by Carmen - but not implemented in v 0.99 

Decisions

1. Agenda approved
2. Anna-Lis Berg informed about # 2,3 and 4

Action items

1. Send out a call for candidate for one CMB member (to succeed Olav Kristansen, Difi) in mid June so that the new member can be elected.

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