...

1. Approval of previous meeting minutes
2. Decisions on unresolved Jira tickets

   1. Jira Legacy
      server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-14

   2. Jira Legacy
      server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-37

   3. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-54

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

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

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

   7. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-47

   8. Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-49

3. Action Log
4. Any other Business

...

1.  The member review for PEPPOL AS4 profile 2.0.0 was sent out on Aug 24, see https://peppol.eu/member-review-of-the-peppol-as4-2-0-0-profile.#
2. TICC

   Jira Legacy
   server

Decisions

1. System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-14

    relies on action 26

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

    relies on 

   Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-14

   result to be in production. Bård Langöy will update TICC-37.

Decisions

1. eDelivery CMB decision log
2. Meeting minutes from Aug 17 2018 was approved.

3. Jira Legacy
   server System Jira serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-54

   was declined for now, because the request must be backed by the respective PEPPOL Authority (BOSA)

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

    

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

    

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

   were approved, based on the additional Excel file provided

5. Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-49

   was already approved. After finalization of the codelist documents, new versions of the codelists will be made available asap.

Action items

1. -Envelope specification 1.1 document to be finished (see action 26)
   
   1. Follow up TICC CMB meeting on September 5th, 4pm

Attachments