Date: 2018-11-23

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

Mikael Aksamit

Jesper Larsen (Unlicensed)

Agenda

1. Signing algorithm for MIC in AS2 (see "discussion item" in TICC work meeting 2018-04-20)
2. Provide feedback of the drafted OpenPEPPOL Transport Security Policy as decided in TICC work meeting 2018-11-13 minutes (relates to  TICC-57 - Getting issue details... STATUS  and Edicom/EVRY)
   1. This policy revokes the decision #5 made on topic #5 in TICC CMB 2018-11-09 minutes.
3. Approval of previous meeting minutes (TICC CMB 2018-10-12 minutes, TICC CMB 2018-10-26 minutes, TICC CMB 2018-11-09 minutes, TICC work meeting 2018-11-13 minutes)
4. Decide on and Assign an alphanumerical code for Icelandic IS:KT 0196 for use in PEPPOL eDelivery network ( TICC-61 - Getting issue details... STATUS ) (HB, BL and RC has already approved by commenting the Ticket)
5. Annex 3 and Annex4 updates
6. PEPPOL Directory: Announcement for mandatory support for SMP's (6 months notice required according to André Hoddevik).
7. Go through unresolved issues and tickets in the Action Log

Topics not discussed

1. #3, #6, #7

Information items

1. - 

Decisions

1. See eDelivery CMB decision log.

Action items

1. see TICC CMB action log.

Attachments