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  1. Approval of minutes
    1. TICC CMB 2019-02-12 minutes
  2. Reporting WG
  3. 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)
  4. 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.
  5. OASIS specs for SMPs
  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. Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
  9. Unresolved tasks and tickets in the Action Log

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