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>~~

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

Approval of this agenda
Info: Testbed status (Anna-Lis Berg)
Info: PKI Migration status (Anna-Lis Berg)
Approval of minutes from previous meeting (2018-05-25).
Follow up on decisions and action items from previous meeting
PEPPOL AS4 vs CEF AS4 specs
Code list team kick-off with Difi
Ciphers used in TLS 1.2 ( TICC-47 - Getting issue details... STATUS )
Approval of OIOUBL identifers ( TICC-37 - Getting issue details... STATUS )
Info: PEPPOL Directory
Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
v.4 of PEPPOL Policy for the use of Identifiers ( TICC-46 - Getting issue details... STATUS )
Scheduled meetings:

2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish and Finnish holiday). How about Jun 20 or 21?
2018-07-06, 14:00-16:00 CEST (re-schedule this: How about Jun 29?)

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

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.

Hans to respond to Maarten Daniels e-mail re: CEF vs PEPPOL AS4 profile
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
Hans Berg (Deactivated) 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.

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