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- Approval of previous meeting minutes
- PEPPOL AS4 Profile v.2.0.0 review
- Go through the 14 comments provided on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
- should they be acted upon by us or sent to CEF Operational Management Board for evaluation?
- SHA1 with PKI v.3: will it work?
- PEPPOL eDelivery Network Compliance policy draft (sent out to TICC CMB on Sep 21 with Hans' comments)
- Annex updates
- Annex 1 (contact points)
- Annex 2 (definitions)
- Annex 4 (specs)
- Decisions on unresolved Jira tickets in TICC CMB action log
- Action Log
- Any other Business
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