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

Agenda

1. Approval of agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions from previous meeting
4. Decide on mandate for AP and SMP Testing Workgroup
5. PEPPOL TVR (Technical Validation Response)
6. Decide to the publish SBDH 1.0.1 specs as provided by e-mail on Dec 7 2017 to TICC CMB by Philip Helger (https://openpeppol.atlassian.net/browse/TICC-14)
7. PKI status (https://docs.google.com/document/d/1Q_WyZrjiGLzVGXlAsoCNhhr53-wzmYsK1OSj1nRzPM0/edit#)
8. Discuss the if if there is a need for a PEPPOL eDelivery Security Team (TLS>1.2, Meltdown, Spectre)
9. BIS 3.0 issue: Endpoint (AP) ID list (https://openpeppol.atlassian.net/browse/TICC-9)
10. PEPPOL Directory status update
11. CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
12. Code List Team leader
13. Scheduled meetings:
1. Fri Feb 9, 14:00-16:00
2. Fri March 2nd, 14:00-16:00
3. ..

1. Any other Business

Topics not discussed

Information items

Decisions

Action items

-- EoD

-- EoD