Date: 2019-03-14

Time: 13:00-15:00 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)

• Magnus Johansson (appointed by POACC Leader Sören Pedersen (Unlicensed))

Agenda

1. Approval of minutes
   1. TICC CMB 2019-02-15 minutes
2. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
   1. Prel agenda skeleton created by Hans Berg, available on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit
   2. TICC CMB presentations: https://docs.google.com/presentation/d/19B3WW7giNsMzbp94ZguTMfPO4CuB3kPpodp4HkUrwok/edit#slide=id.g5037559691_1_33
3. Remove off boarded SMPs from SML (along with the participants registered).  https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
4. Info: PKI v.3 migration status
5. Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
6. Unresolved tasks and tickets in the Action Log

Topics not discussed

Information items

Decisions

1. TICC CMB 2019-02-15 minutes were approved...

Action items

1. see TICC CMB action log.

Attachments

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