Date: 2018-01-26
Time: 14:00-16:00 CET
Type of meeting: conference call
Participants and absents
Chair
Hans Berg <hans.berg@tickstar.com> as eDelivery CC Leader
Elected members (with voting right)
Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>
Oriol Bausà Peris <oriol@invinet.org>
Helger, Philip <philip.helger@brz.gv.at>
Sven Rostgaard Rasmussen <svrra@digst.dk>
Observers (without voting right)
Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader
Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader
Previous meeting minutes |
---|
2017-05-05 |
2017-05-19 |
2017-06-20 |
2017-10-04 |
2017-10-19 |
2017-11-08 |
2017-11-24 |
2017-11-28 |
2017-12-05 |
2017-12-20 |
2018-01-12 |
Agenda
- Approval of agenda
- Approval of minutes from previous meeting
- Follow up on decisions from previous meeting
- AP and SMP Testing Workgroup: revised mandate
- Info: PEPPOL TVR - Technical Validation Response (this topic blocks the release of SBDH 1.0.1 specs)
- TLS version to be used in OpenPEPPOL (now: "SHOULD use TLS v1.2 where possible as described in RFC 5246" according to AS2 specs). (Any discussion and decision on this topic has to be taken without the involvement of Hans Berg)
- Info: PKI status
- Info: PEPPOL eDelivery Security Team (TLS>1.2, Meltdown, Spectre)
- BIS 3.0 issue: Endpoint (AP) ID list (https://openpeppol.atlassian.net/browse/TICC-9)
- PEPPOL Directory status update
- CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
- Code List Team leader
- Scheduled meetings:
- Fri Feb 9, 14:00-16:00
- Fri March 2nd, 14:00-16:00
- ..
- Any other Business
Topics not discussed
Information items
Decisions
Action items
-- EoD
-- EoD