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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.

Hans Berg

Add edit restrictions to previous Confluence meeting minutes

• ISO6523 id inclusion in OpenPEPPOL: process

• integrate comment from public review etc.
  • PUBLIC_KEY of C2 required for PEPPOL AS4 profile
    • In the same formatting as provided in SMP
    • SENDER_CERTIFICATE key for SBDH
  • State that MLR SMP registration should not be considered
  • Annex on how to handle C4 validation
  • 2.5.5 add note on certificate change (Martin’s comment #4)
  • Comment Martin #5: severity MUST be failure, EBMS:0001, PEPPOL AS4 spec states, that participant check is needed -> same check here
  • 2.5.3: if negative TVR is received later than 2:30 than the problem must be resolved out-of-band

Philip Helger

PEPPOL Directory: Trigger an information to all SMP providers (Oct 31st 2018) in accordance with Former user (Deleted) (according to decision # 3 in TICC CMB 2018-04-27 minutes)

• Contact POACC on the usage of document type and process identifiers (and schemes) for Billing BIS v3

Draft a change request  (to agreement workgroup) for Annex 4 to remove hard coded references to technical specifications

PEPPOL AS2 1.2 - SHA-256 support

Hans Berg asked the MC for approval on May 4 but not enough approvals were received. Hans Berg to re-ask MC for approval. Next MC meeting planned for June 12th, 2018.

• Define real action items in next TICC CMB meeting

#12 Draft a proposal as commented in TICC-46.

• Philip Helger has distributed Sander's response to TICC CMB on May 2nd.

• Hans Berg to send out information to all AP members (in accordance with Former user (Deleted)) that the new PEPPOL AS2 profile is mandatory by June 1st, 2018. A post on the the website is available at https://peppol.eu/updated-peppol-as2-specification.

• Philip Helger has uploaded PEPPOL Policy for the use of identifiers 3.1 with the sole purpose to decouple codelist from usage guideline.  No content related changes are done except from removing codelists from the document.
  • The changes can be used in production immediately
  • The code lists as well as the updated policy document be made available publically on the OpenPEPPOL GitHub repository on https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL_Policy%20for%20use%20of%20identifiers-310.pdf and