Date: 2018-06-08

Time: 14:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

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

Elected members (with voting right)

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

Collanus, Risto <risto.collanus@visma.com>

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

Langøy, Bård <bard.langoy@pagero.com>

Guests

Berg, Anna-Lis <anna-lis.berg@difi.no> during agenda topic 2,3 and 4 only.

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

Agenda

1. Approval of this agenda
2. Info: Testbed status (Anna-Lis Berg)
3. Info: PKI Migration status (Anna-Lis Berg)
4. Approval of minutes from previous meeting (2018-05-25).
5. Follow up on decisions and action items from previous meeting
6. PEPPOL AS4 vs CEF AS4 specs
7. Code list team kick-off with Difi
8. Ciphers used in TLS 1.2 ( TICC-47 - Getting issue details... STATUS )
9. Approval of OIOUBL identifers ( TICC-37 - Getting issue details... STATUS )
10. Info: PEPPOL Directory
11. Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
12. v.4 of PEPPOL Policy for the use of Identifiers ( TICC-46 - Getting issue details... STATUS )
13. Scheduled meetings:
1. 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish and Finnish holiday). How about Jun 20 or 21?
2. 2018-07-06, 14:00-16:00 CEST (re-schedule this: How about Jun 29?)
14. Any other Business

Topics not discussed

1. Everything starting from #5 onwards

Information items

1. No real news on PKI migration - works as expected until now (14 certificates were issued so far)

Decisions

1. Decision to approve the Testbed v.1 document sent out by Anna-Lis.
   1. The document was approved with the minor change, that "Oxalis" MAY NOT be the leading AP implementation.

Action items

1. Hans to respond to Maarten Daniels e-mail re: CEF vs PEPPOL AS4 profile
2. Action items on Former user (Deleted) for the next steps on theTestbed
   1. Ask TICC members for collaboration
   2. Draft a mandate for the Testbed v1 Task Force - by Monday, June 11th
   3. Draft a mandate for the Testbed v2 Workgroup - by Friday, June 22nd
3. Hans Berg (Unlicensed) to check with Olav about the status of his position in TICC CMB when leaving Difi. If he will not continue we will send out a call for candidate for one CMB member (to succeed Olav Kristansen, Difi) in mid June so that the new member can be elected.

Attachments