Date: 2018-12-07
...
Guests (without voting right)
- NoneJesper Larsen (Unlicensed) (during agenda item #2)
Agenda
- Approval of previous meeting minutes
- Publish an official AP certificate list (with Common Name and AP provider name) to make it easier for service providers to find out which AP has sent a transaction (corner 2) in order to contact them for resolutions.
- PKI v.3 migration status
- Annex 4 update
- PEPPOL Directory: Announcement for mandatory support for SMP's (6 months notice required according to André Hoddevik).
- Decide on remaining actions on TICC-54
- EU:NAL (ISO-6523 0130) was missing in the codelist relase v3 (TICC-10, TICC-11)
- Publish OpenPEPPOL Transport Security Policy (as decided in TICC work meeting 2018-11-13 minutes)
- Unresolved tasks and tickets in the Action Log
...
- Approval of the following meeting minutes
- TICC CMB 2018-10-12 minutes
- TICC CMB 2018-10-26 minutes,
- TICC CMB 2018-11-09 minutes
- TICC CMB 2018-11-23 minutes (with minor corrections made during the meeting)
- TICC work meeting 2018-11-13 minutes
- See TICC CMB decision log.
Action items
- see TICC CMB action log.
...