Date: 2018-04-27

Time: 14:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/716626861)

Participants and absents

Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader

Elected members (with voting right)

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

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

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

Agenda

1. Approval of this agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions and action items from previous meeting
4. PEPPOL AS2 profile 1.01 - date of mandatoriness → May 1st to June 1st
5. TVR
6. AS2 algorithm update
   
7. AS2 New payload specification
8. PEPPOL Directory
   1. Operations
   2. Decision for making PD integration mandatory (refer to decision #9 in TICC CMB 2017-12-05 minutes)
9. Testbed status
10. Propose a procedure for adding ISO6523 identifier (related tickets:  TICC-10 - Getting issue details... STATUS , TICC-11 - Getting issue details... STATUS , TICC-38 - Getting issue details... STATUS ,  TICC-43 - Getting issue details... STATUS )
11. Approval of new identifier for NL:OIN (0190, see  TICC-35 - Getting issue details... STATUS  for details)
12. New document type id's requested ( TICC-37 - Getting issue details... STATUS )
13. Scheduled meetings:
1. tbd
14. Any other Business

Topics not discussed

Information items

Decisions

Action items

-- EoD

Attachments