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1. Continue where we left off yesterday with the PEPPOL AS4 Profile v.2.0.0 review
2. Approval of previous meeting minutes (TICC CMB 2018-10-12 minutes, TICC CMB 2018-10-26 minutes)
3. Decision on approving Islandic IS:KT 0196 for use in PEPPOL eDelivery network (

   Jira Legacy
   server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-61

   ) (HB, BL and RC has already approved by commenting the Ticket, now waiting for PH)
4. Decide on remaining actions on 

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

5. AP SSL Certificate policy (

   Jira Legacy
   server System JIRA columns key,summary,type,created,updated,assignee,reporter,priority,status serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-57

    and Edicom/EVRY)
6. Annex 3 and Annex4 updates proposed by Jostein Frömyr (see attachments)
7. PEPPOL Directory: Announcment for mandatory support for SMP's (6 months notice required according to André Hoddevik).
8. Go through unresolved issues and tickets in the Action Log

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