Date: 2018-03-02

Time: 14:00-16:00 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>

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
2018-03-02


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. PKI Migration decision: timeline and Common Name
  6. Discuss actions needed for F2F/GA on March 20th/21st (agendas available on CC-F2F-Meetings Brussels March 20 2018 and 9th OpenPEPPOL General Assembly - Invitation and background documents)
  7. Scheduled meetings:
    1. March 19, 11:00-12:00 CET
    2. March 30, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards.
    3. ...
  8. Any other Business

Topics not discussed



Information items

  1. Topic #

Decisions

  1. Topic #

Action items

  1. Topic #



-- EoD

Attachments