Date: 2018-06-14

Time: 15:30-17:00 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. Approval of minutes from previous meeting (2018-06-14).
3. Follow up on decisions and action items from CMB 2018-06-14 
4. Non-XML Payload specification: define real actions (action item #20)
5. Ciphers used in TLS 1.2 ( TICC-47 - Getting issue details... STATUS )
6. Invalid document type identifier for OrderResponse message
7. Approval of OIOUBL identifers ( TICC-37 - Getting issue details... STATUS )
8. Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
9. v.4 of PEPPOL Policy for the use of Identifiers ( TICC-46 - Getting issue details... STATUS )
10. Open Jira Tickets
11. Scheduled meetings:
1. 2018-06-25, Mon, 15:00-17:00 CEST
12. Any other Business

Topics not discussed

1. -

Information items

1.  Agenda item #4 covered by action #20
   
   1. Philip to send out by June 21st
2. Agenda item #5
   1. Bard to provide information for next TICC CMB meeting for further discussion
3. Agenda item #6 was approved as decision #9
4. Agenda item #7 is handled in action #22
5. Agenda item #8 was postponed
6. Agenda item #9 is handled in action #23

Decisions

1. Please refer to the global decision log at eDelivery CMB decision log

Action items

1. Please refer to the global action log at TICC CMB action log

Attachments