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1. Approval of minutes
   1. TICC CMB 2019-02-15 minutes
   2. TICC CMB 2019-03-01 minutes
2. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
   1. Prel agenda skeleton created by Hans Berg, available on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit
   2. TICC CMB presentations: https://docs.google.com/presentation/d/19B3WW7giNsMzbp94ZguTMfPO4CuB3kPpodp4HkUrwok/edit#slide=id.g5037559691_1_33
3. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
4. Info: PKI v.3 migration status
5. Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
6. Discuss alignment of CEF identifier scheme codelist with PEPPOL identifier scheme codelist
7. Unresolved tasks and tickets in the Action Log

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Information items

Decisions

1. TICC CMB 2019-02-15 minutes and TICC CMB 2019-03-01 minutes were approved...

Action items

1. see TICC CMB action log.

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