Date: 2018-05-25

Time: 14:00-16:00 CEST

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

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>

Guests

Berg, Anna-Lis <anna-lis.berg@difi.no>

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. TVR (follow up meeting no.2 scheduled Jun 4, 15:00 CEST)
5. PEPPOL Directory status (Anna-Lis Berg)
6. Testbed status (Anna-Lis Berg)
7. PKI Migration status (Anna-Lis Berg)
8. Danish OIOUBL doc type id's requested ( TICC-37 - Getting issue details... STATUS )
9. Approval of NHS document types ( TICC-45 - Getting issue details... STATUS )
10. Approval of Danish ICD 0184 ( TICC-26 - Getting issue details... STATUS )
11. Approval of v 3.1 of "PEPPOL policy for use of identifiers" (https://github.com/OpenPEPPOL/documentation/tree/master/TransportInfrastructure)
12. AS2 SHA256 update
13. Propose a procedure for adding ISO6523 identifiers including
    1. How to apply for new identifier
    2. OpenPEPPOL decision process
    3. OpenPEPPOL Announcement
    4. Implementation (including migration process if ID was changed)
14. Scheduled meetings:
    
1. 2018-06-08, 14:00-16:00 CEST
2. 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish holiday)
15. Any other Business

Topics not discussed

Information items

Decisions

Action items

Attachments