Date: 2019-01-18
...
- Approval of previous meeting minutes
- Formal decision on the following tickets:
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-66 Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-67
- Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
- Prel agenda skeleton created on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit
- Remove off boarded SMPs from SML (along with the participants registered).
Jira Legacy server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-19 - Info: PKI v.3 migration status
- Annex 4 update - requires status on the below specs tasks (docs need to be published no later than Jan 31 2019)
- AS2 v.1.2 (SHA256 update, see proposal in TICC work meeting 2018-04-20) → editorial support required and possible
- PEPPOL Policy for the use of identifiers v.4 → editorial support required and possible: draft provided by Jerry Dimitriou, see attachment.
- Trust network certificate policy v.2 (ditch or not?decide whether it should be ditched)
- 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)
- PEPPOL Directory specs (to cater for mandatory SMP integration) → done, available on http://directory.peppol.eu
- PEPPOL Envelope Specification v1.2 (text/binary) → editorial support required and possible
- Unresolved tasks and tickets in the Action Log
...
- Approval of the following meeting minutes
- -
- See TICC CMB decision log.
Action items
- see TICC CMB action log.
...