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Agenda

1. Approval of minutes
   1. TICC CMB 2019-01-18 minutesTICC CMB 2019-01-28 02-01 minutes
2. RFC 7230 vs RFC 2616, 

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

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

Topics not discussed

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Information items

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1. Minutes of TICC CMB 2019-01-18 minutes were approved unanimously
2. Minutes of TICC CMB 2019-01-28 minutes were approved unanimously

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1. AS2 profile:
   1. v1.2 was finalized and published on GitHib, news item was sent out
   2. Open issue: migration policy document (Jerry to provide it until 2019-02-08)
   3. Impact of RFC 7230 as proposed by TICC-69 need to be evaluated (see below)?
   4. Difi on new transport profile identifier - see agenda item #6
2. Policy for use of identifiers:
   1. v4 was published on GitHub and is in effect for new BIS documents, news item was sent out, the specification is "in use"
3. Transport Security Policy:
   1. v1 was published on GitHub, it will be in production when the new TIA Annex 4 becomes mandatory
4. Directory Specification:
   1. No action needed
5. Envelope Specification:
   1. Draft provided by Jerry and Philip, see Agenda item #4 - tbd

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1. Differences RFC 7230 vs RFC 2616: https://tools.ietf.org/html/rfc7230#appendix-A.2
2. Bård to check the differences - see action log

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1. The document was reviewed and published on GitHub

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Decisions

Action items

1. see TICC CMB action log.

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