Page Comparison

 Date: 2019-02-01

Time: 14:00-16:00 CET

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1. Approval of minutes
   1. TICC CMB 2019-01-18 minutes
   2. TICC CMB 2019-01-28 minutes
2. Annex 4 update - status on the below tasks (docs need to be published no later than Jan 31 2019)
   1. PEPPOL AS2 profile v.1.2 - published on https://peppol.eu/downloads/the-peppol-edelivery-network-specifications and on https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure
   2. PEPPOL Policy for the use of identifiers v.4 - published (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20use%20of%20identifiers%20v4.0.pdf)
   3. PEPPOL Transport Security Policy v.1 - published (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20transport%20security-1.0.0-2019-01-31.pdf)
      
   4. PEPPOL Directory specs - published
   5. PEPPOL Envelope Specification v1.2 - not published
3. AS2 v.1.2
   1. Should we consider 

      Jira Legacy
      server System JIRA serverId b5b0ccd0-0a1a-35a3-9e9e-6e3b9531d004 key TICC-69

      ?
4. Finalize Business Message Envelope v1.2 specification
5. OASIS specs for SMPs
6. AS2 specification - is a new transport profile identifier necessary? (Question from Difi)
7. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
   1. Prel agenda skeleton created by Hans Berg (Unlicensed), available upon request.
8. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
9. Info: PKI v.3 migration status
10. Unresolved tasks and tickets in the Action Log

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