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- Approval of minutes
- Reporting WG
- Decide on a date when "PEPPOL Policy for Transport Security will be mandated" (it now says "scheduled" at https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL-EDN-Policy-for-Transport-Security-1.0-2019-01-31.pdf)
- Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
- Prel agenda skeleton created by Hans Berg, available upon request.
- OASIS specs for SMPs
- Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
- Info: PKI v.3 migration status
- Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
- Unresolved tasks and tickets in the Action Log
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