Date: 2018-11-09
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
None
Agenda
- Continue where we left off yesterday with the PEPPOL AS4 Profile v.2.0.0 review
- Approval of previous meeting minutes (TICC CMB 2018-10-12 minutes, TICC CMB 2018-10-26 minutes)
- Decision on approving Islandic IS:KT 0196 for use in PEPPOL eDelivery network ( - TICC-61Getting issue details... STATUS ) (HB, BL and RC has already approved by commenting the Ticket, now waiting for PH)
- Decide on remaining actions on - TICC-54Getting issue details... STATUS
- AP SSL Certificate policy ( - TICC-57Getting issue details... STATUS and Edicom/EVRY)
- Annex 3 and Annex4 updates proposed by Jostein Frömyr (see attachments)
- PEPPOL Directory: Announcment for mandatory support for SMP's (6 months notice required according to André Hoddevik).
- Go through unresolved issues and tickets in the Action Log
Topics not discussed
- -
Information items
- The publication on the note that PEPPOL Directory becomes mandatory must be published on the PEPPOL web site (see Mail from Ger, from September 28th, 2018)
- Agenda for October F2F:
- Please change the session "SBDH v.1.1 and upcoming v.1.2 (support for non xml payloads)" as follows:
- Half hour only
- Add a second half hour for "PEPPOL AS2 profile 1.01 and upcoming v1.2 (support for new algorithm suites)"
- Please change the session "SBDH v.1.1 and upcoming v.1.2 (support for non xml payloads)" as follows:
Decisions
Action items
- see TICC CMB action log.
Attachments