Date: 2019-01-18
Time: 14:00-16:00 CET
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
- Approval of previous meeting minutes
- Plan face2face meeting (March 26-27). Prel agenda skeleton created on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit
- Remove off boarded SMPs from SML (along with the participants registered). - TICC-19Getting issue details... STATUS
- Info: PKI v.3 migration status
- Annex 4 update - requires the below specs to be published no later than Jan 31 2019
- AS2 v.1.2 (SHA256 update, see proposal in TICC work meeting 2018-04-20) → editorial support required and possible
- PEPPOL Policy for the use of identifiers v.4 → editorial support required and possible
- Trust network certificate policy v.2 (ditch or not?)
- OpenPEPPOL Transport Security Policy v.1 (as decided in TICC work meeting 2018-11-13 minutes) → content issues need to be resolved first (see policy 2 in TICC work meeting 2018-11-13 minutes)
- PEPPOL Directory specs (to cater for mandatory SMP integration) → done
- PEPPOL Envelope Specification v1.2 (text/binary) → editorial support required and possible
- Unresolved tasks and tickets in the Action Log
Topics not discussed
Information items
Decisions
- Approval of the following meeting minutes
- -
- See TICC CMB decision log.
Action items
- see TICC CMB action log.
Attachments