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1. PEPPOL AS4 profile v.2.0
   1. The version up for review available on http://test-docs.peppol.eu/ticc/as4/specification
   2. decide on the review process (announcement, review length, misc)
   3. comment document prepared on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
2. Approval of last meeting minutes
3. Approval of DE:LID (9958) as identifier for German public entities (Leitweg id maintained by Ministry of Finance)
4. Approve PEPPOL Directory specification 1.1
5. Isabella Rapisarda has requested new identifiers (see JIRAJira tickets below)

   1. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-50

   2. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-51

   3. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-52

6. Decide on new release of codelist versions
   1. https://openpeppol.atlassian.net/projects/TICC/issues/TICC-53 where to find the latest policy version
7. Action Log
8. Any other Business

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