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 Date: 2018-12-07

Time: 14:00-16:00 CEST

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

Participants and absents


Chair

Hans Berg as eDelivery Community Leader


Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Risto Collanus (Maventa)

Philip Helger (BRZ Austria)

Bård Langöy (Pagero)


Guests (without voting right)

  • None

Agenda

  1. Publish an official AP certificate list to make it easier for service providers to find out which AP has sent a transaction.
  2. Provide feedback of the drafted OpenPEPPOL Transport Security Policy as decided in TICC work meeting 2018-11-13 minutes (relates to  TICC-57 - Getting issue details... STATUS  and Edicom/EVRY)
    1. This policy revokes the decision #5 made on topic #5 in TICC CMB 2018-11-09 minutes.
  3. Approval of previous meeting minutes (TICC CMB 2018-10-12 minutes, TICC CMB 2018-10-26 minutes, TICC CMB 2018-11-09 minutes, TICC work meeting 2018-11-13 minutes)
  4. Decide on and Assign an alphanumerical code for Icelandic IS:KT 0196 for use in PEPPOL eDelivery network ( TICC-61 - Getting issue details... STATUS ) (HB, BL and RC has already approved by commenting the Ticket)
  5. Annex 3 and Annex4 updates
  6. PEPPOL Directory: Announcement for mandatory support for SMP's (6 months notice required according to André Hoddevik).
  7. Go through unresolved issues and tickets in the Action Log

Topics not discussed

  1. -

Information items

  1. - 

Decisions

  1. See TICC CMB decision log.


Action items

  1. see TICC CMB action log.

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