Date: 2019-0304-1412

Time: 1312:00-1513:00 CET

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

Hans BergKlaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

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Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Philip Helger (BRZ Austria)

Bård Langöy (PageroRune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Tickstar)

Guests (without voting right)

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Agenda

1. Approval of minutesDiscuss and comment on the status of the "Reporting WG"
   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
      1. PEPPOL AS2 Profile v.2 (40min) (Philip Helger)
      2. PEPPOL Message Envelope (SBDH) v.1.2 (20min) (Risto Collanus)
      3. PEPPOL Transport Security Policy v1.0 (30min) (Bård Langöy)
      4. Codelists v.4 (10min) (Philip Helger)
         
      5. PEPPOL Policy for identifiers v.4 and v3.2 (50min) (Philip Helger)
3. Discuss the comments on the new AS2 spec v2.0 (https://peppol.eu/member-review-of-peppol-as2-profile-v-2-0/)
   1. https://docs.google.com/spreadsheets/d/1qqXfV_5f572P6qjQyrwA3UzNsb6NFq184oq6LIrB04U/edit#gid=0
4. Approve participant identifier scheme ICD 0151
5. Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
   1. Discuss comments on document "Handling of POACC issues"
6. Discuss alignment of CEF identifier scheme codelist with PEPPOL identifier scheme codelist (see mail Philip 6.3, 17:25)
7. 1. 03-14 minute
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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