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. AP and SMP Testing Workgroup: revised mandate
5. Info: PEPPOL TVR - Technical Validation Response (this topic blocks the release of SBDH 1.0.1 specs)
6. 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)
7. Info: PKI status
8. Info: 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