Date: 2018-12-18

Time: 15:40-16:45 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents

Chair

Hans Berg (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Risto Collanus (Maventa)

Philip Helger (BRZ Austria)

Bård Langöy (Pagero)

Guests (without voting right)

• None

Agenda

1. Approval of previous meeting minutes
   1. TICC CMB 2018-12-07 minutes
2. Publish an official AP certificate list (with Common Name and AP provider name) to make it easier for service providers to find out which AP has sent a transaction (corner 2) in order to contact them for resolutions.
3. PKI v.3 migration status
4. Annex 4 update - requires the below specs to be published no later than Jan 31 2019
   1. AS2 v.1.2 (SHA256 update, see proposal in TICC work meeting 2018-04-20) → editorial support required and possible
   2. PEPPOL Policy for the use of identifiers v.4 → editorial support required and possible
   3. Trust network certificate policy v.2 (ditch or not?)
   4. OpenPEPPOL Transport Security Policy v.1 (as decided in TICC work meeting 2018-11-13 minutes) → content issues need to be resolved first (see policy 2 in TICC work meeting 2018-11-13 minutes)
      
   5. PEPPOL Directory specs (to cater for mandatory SMP integration) → done
   6. PEPPOL Envelope Specification v1.2 (text/binary) → editorial support required and possible
5. Unresolved tasks and tickets in the Action Log

Topics not discussed

Information items

Decisions

1. See eDelivery CMB decision log.

Action items

1. see TICC CMB action log.

Attachments