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 Date: 2019-04-12

Time: 12:00-13:00 CET

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

Participants and absents


Chair

Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader


Elected members (with voting right)

Risto Collanus (Maventa)

Bård Langöy (Pagero)

Rune Kjørlaug (Unlicensed) (DIFI)

Hans Berg (Tickstar)


Guests (without voting right)

Agenda

  1. Approval of minutes
    1. TICC CMB 2019-03-14 minute
  2. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
  3. Info: PKI v.3 migration status
  4. Unresolved tasks and tickets in the Action Log

Topics not discussed

  1. #8,9,10

Information items

  1. Query status on migration policy for AS2 v2 from Jerry
  2. #1 was approved
  3. #2 was resolved
  4. #3 comments were resolved and the final document was published

Decisions

  1. TICC CMB 2019-02-15 minutes and TICC CMB 2019-03-01 minutes were approved.
  2. #4 Approved ICD 0151 and added in Code list v.5.
  3. #6 Added requested columns for Code list v.5. 

Action items

  1. see TICC CMB action log.
  2. #6 Bård Langöy to check with Martin Forsberg what to do with country specific VAT identifiers vs EU:VAT (which has been requested to be re-introduced).
  3. #7 TICC CMB to initiate a meeting with PAs during F2F in Brussels to discuss CMB concerns:
    1. BIS msg for reporting
    2. the need for C3 reporting (since C2 already report what they have sent)
    3. verify if it was decided that the SML will report participant numbers

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