Approval of minutes from previous meeting
Follow up on decisions from previous meeting
Info: Publication of AS4 specs
TICC CMB member election at the next General Assembly
MLR Policy poll + PEPPOL TVR (Technical Validation Response)
SBDH specs (https://openpeppol.atlassian.net/browse/TICC-14)
PKI status (https://docs.google.com/document/d/1Q_WyZrjiGLzVGXlAsoCNhhr53-wzmYsK1OSj1nRzPM0/edit#)
BIS 3.0 issue: Endpoint (AP) ID list (https://openpeppol.atlassian.net/browse/TICC-9)
PEPPOL Directory
CSU (Capability Specification Upgrade for SMP and SML)
Scheduled meetings:

Topics not discussed

Information items

Sven and Oriol up for election in 2018, Philip and Olav up for election in 2019.

#5: MLR policy is not changed - so we effectively chose to honor the Doodle poll option 4 (leave everything as it is today); TVR is the way forward - it uses the data model of the MLR (BIS 36A v2) but with a technically simpler approach; Consensus that the policy will be a combination of MLR poll question 2 and 3; Sven to join TVR team
#6: wait for outcome of #5 as the TVR implementation may require changes in SBDH specification as well
#10: a leader for the CSU project must be identified before the mandate can be accepted.

#5: Philip to prepare an updated TVR specification - the policy decision must be included; it should be evaluated whether the URL field can be part of the SBDH; the ‘discussion’ elements should be removed from the spec document; to be distributed at least 1 week before next TICC CMB
#5: Sven to provide a more detailed background to the decision (see above)
#8: Sven to submit PEPPOL List of identifier issuing agencies to the EC/CEF/EMSFEI; to identify the channel and time frame
#9: Hans to contact Ger again on PD

-- EoD