Approval of agenda
Approval of minutes from previous meeting
Follow up on decisions from previous meeting
Decide on mandate for AP and SMP Testing Workgroup
PEPPOL TVR (Technical Validation Response)
Decide to the publish SBDH 1.0.1 specs as provided by e-mail on Dec 7 2017 to TICC CMB by Philip Helger (https://openpeppol.atlassian.net/browse/TICC-14 )
PKI status (https://docs.google.com/document/d/1Q_WyZrjiGLzVGXlAsoCNhhr53-wzmYsK1OSj1nRzPM0/edit#)
Discuss the if if there is a need for a PEPPOL eDelivery Security Team (TLS>1.2, Meltdown, Spectre)
BIS 3.0 issue: Endpoint (AP) ID list (https://openpeppol.atlassian.net/browse/TICC-9)
PEPPOL Directory status update
CSU (Capability Specification Upgrade for SMP and SML to BDXR 1.0 specs), mandate proposal sent by Philip on Dec 5 2017.
Code List Team leader
Scheduled meetings:

Topics not discussed

Information items

#4 to be decided via e-mail after Hans has sent out the latest version of the Mandate
#5 Sven to call for a meeting (Markus Gudmundsson, Bard Langoy, Sven Rasmussen, Philip Helger)

#6 postpone release until all implications from #5 are known. Existing changes to the SBDH spec compared to 1.0 were already approved in the last TICC CMB
#7 Hans to provide a status update next week re PKI
#8 Hans to report to MC that it is a need for a PEPPOL Security Team but that we do not have sufficient personal resources at the moment.
#9 depends on #12, whereas the Code List Team needs a new Team Leader
#11 TICC needs resources and Hans will ask ESV (Sören Pedersen) if they can help out.

From last meeting: #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
#10 Hans to get in touch with Ger
#12 Hans to check with Thomas Jörgensen (Truecommerce) if he can lead the CLT. Sven will also try to find a name.

-- EoD