Date: 2018-12-18

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1. Approval of previous meeting minutes
   1. TICC CMB 2018-12-07 minutes
2. 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.
3. PKI v.3 migration status
4. Annex 4 update - requires the below specs to be published no later than Jan 31 2019
   1. AS2 v.1.2 (SHA256 update, see proposal in TICC work meeting 2018-04-20) → editorial support required and possible
   2. PEPPOL Policy for the use of identifiers v.4 → editorial support required and possible
   3. Trust network certificate policy v.2 (ditch or not?)
   4. OpenPEPPOL Transport Security Policy v.1 (as decided in TICC work meeting 2018-11-13 minutes) → content issues need to be resolved first (see policy 2 in TICC work meeting 2018-11-13 minutes)
      
   5. PEPPOL Directory specs (to cater for mandatory SMP integration) → done
   6. PEPPOL Envelope Specification v1.2 (text/binary) → editorial support required and possible
5. Unresolved tasks and tickets in the Action Log

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Information items

Decisions

1. Approval of the following meeting minutes
   1. -
2. See TICC See eDelivery CMB decision log.

Action items

1. see TICC CMB action log.

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