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Date: 2018-06-14

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Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

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

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

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  1. Approval of this agenda
  2. Approval of minutes from previous meeting (2018-06-08).
  3. Follow up on decisions and action items from CMB 2018-05-25
  4. Follow up on decisions and action items from CMB 2018-06-08
  5. PEPPOL AS2 to AS4 migration info session on Jun 21 (refer to mail from Anna-Lis Berg today)
  6. PEPPOL AS4 profiles vs CEF AS4 profile
  7. Code list team kick-off with Difi
  8. Ciphers used in TLS 1.2 (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-47
    )
  9. Approval of OIOUBL identifers (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-37
    )
  10. Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
  11. v.4 of PEPPOL Policy for the use of Identifiers (
    Jira Legacy
    serverSystem JIRA
    serverIdb5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004
    keyTICC-46
    )
  12. Scheduled meetings:
    1. 2018-06-18, Mon, 15:00-17:00 CEST
    2. 2018-06-25, Mon, 15:00-17:00 CEST
  13. Any other Business

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  1. Please refer to the global decision log at TICC eDelivery CMB decision log

Action items

  1. Please refer to the global action log at TICC CMB action log

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