Date: 2018-03-02

Time: 10:00-12:00 CET

Type of meeting: conference call

Participants and absents


Chair

Hans Berg <hans.berg@tickstar.com> as eDelivery CC Leader

Elected members (with voting right)

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

Oriol Bausà Peris <oriol@invinet.org> (did not take part in agenda item #4)

Helger, Philip <philip.helger@brz.gv.at>

Sven Rostgaard Rasmussen <svrra@digst.dk>



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

2017-05-05
2017-05-19
2017-06-20
2017-10-04
2017-10-19
2017-11-08
2017-11-24
2017-11-28
2017-12-05
2017-12-20
2018-01-12
2018-01-26
2018-02-20


Agenda


  1. Approval of agenda
  2. Approval of minutes from previous meeting
  3. Follow up on decisions and action items from previous meeting
  4. Info: AP and SMP Testing Workgroup
  5. Info: PKI Migration
  6. Add NAL as identifier scheme ()
  7. Decision: PEPPOL TVR - Technical Validation Response (this topic blocks the release of SBDH 1.0.1 specs)
  8. CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
  9. Scheduled meetings:
    1. Proposal: Fri March 9, 14:00-16:00
    2. ...
  10. Any other Business

Topics not discussed



Information items

  1. Topic #

Decisions

  1. Topic #

Action items

  1. Topic #



-- EoD

Attachments