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 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