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>

~~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~~

Agenda

Approval of agenda
Approval of minutes from previous meeting
Follow up on decisions and action items from previous meeting
Info: AP and SMP Testing Workgroup
PKI Migration decision: timeline and Common Name
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 - Archive of Invitation and background documents)
Scheduled meetings:

Public review on TVR 1.0/SBDH 1.0 is tracked at https://docs.google.com/spreadsheets/d/1jMp999aR_78o_-N7rw1sA4HzbQtBSMXZ2f-YoFK6bgo/edit?usp=sharing
Topic #6:
1. PKI update - Hans (20 mins)
2. AS2 spec update - Philip (5 min)
3. TVR 1.0 - Philip (20 min)
4. SBDH 1.1 - Philip (5 min)
5. AS4 Profile - Philip (20 min)
  1. PEPPOL Directory update - Philip (5 min)
6. Ongoing activities: CSU, Codelist, Testbed, Compliance

Topic #1: agenda approved
Topic #2: meeting minutes from 2018-03-02 approved
Topic #5: Approved the change of the CN value since the structure is not considered to cause any kind of disruption of the regular document exchange as it is used today.
Topic #5: The end of T2 is considered too late. The proposal is to change T2 to 2018-11-30 (before Christmas).

-- EoD

	File	Modified

No files shared here yet.