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

None

Agenda

PEPPOL AS4 profile v.2.0
1. The version up for review available on http://test-docs.peppol.eu/ticc/as4/specification
2. decide on the review process (announcement, review length, misc)
3. comment document prepared on https://docs.google.com/spreadsheets/d/1Dzg57i6-N-HhMnGrWwhoC7-k9hGGtd2kGmSxVjVR7yw/edit#gid=0
Approval of last meeting minutes
Approval of DE:LID (9958) as identifier for German public entities (Leitweg id maintained by Ministry of Finance)
Approve PEPPOL Directory specification 1.1
Decisions on unresolved Jira tickets
1. TICC-52 - Getting issue details... STATUS
2. TICC-51 - Getting issue details... STATUS
3. TICC-50 - Getting issue details... STATUS
4. TICC-49 - Getting issue details... STATUS
5. TICC-48 - Getting issue details... STATUS
Decide on new release of codelist versions
1. https://openpeppol.atlassian.net/projects/TICC/issues/TICC-53 where to find the latest policy version
Action Log
Any other Business

TICC CMB will request Erlend to update the version of the AS4 profile (from 0.9.2) and the http://test-docs.peppol.eu/ticc/as4/specification/#_smp_transport_profile_identifier which now refers to the 1.0.
The Jira tickets TICC-50 - Getting issue details... STATUS , TICC-51 - Getting issue details... STATUS and TICC-52 - Getting issue details... STATUS need further input from Isabella Rapisarda (isabella.rapisarda@consip.it).
Philip to respond on TICC-53 - Getting issue details... STATUS

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