Date: 2018-11-23

Time: 14:00-16:00 CEST

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1. Signing algorithm for MIC in AS2 (see "discussion item" in TICC work meeting 2018-04-20 minutes)
2. Approve draft for Provide feedback of the drafted OpenPEPPOL Transport Security Policy as decided in TICC work meeting 2018-11-13 minutes (relates to 

   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)
   1. This policy revokes the decision #5 made on topic #5 in TICC CMB 2018-11-09 minutes.
3. Approval of previous meeting minutes (TICC CMB 2018-10-12 minutes, TICC CMB 2018-10-26 minutes, TICC CMB 2018-11-09 minutes, TICC work meeting 2018-11-13 minutes)
4. Decide on and Assign an alphanumerical code for Islandic Icelandic 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)
5. Annex 3 and Annex4 updates
6. PEPPOL Directory: Announcement for mandatory support for SMP's (6 months notice required according to André Hoddevik).
7. Go through unresolved issues and tickets in the Action Log

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Information items

1. - 

Decisions

1. See TICC CMB decision log.

Action items

1. see TICC CMB action log.

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