Date: 2019-01-18

Time: 14:00-16:00 CET

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

Participants and absents

Chair

@Hans Berg (Deactivated) 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)

• magnus.johansson@digg.se (stand-in for POACC Leader @Sören Pedersen (Unlicensed))

Agenda

1. Approval of previous meeting minutes

   1. TICC CMB 2018-12-07 minutes

   2. TICC CMB 2018-12-18 minutes

2. Formal decision on the following tickets:

   1. https://openpeppol.atlassian.net/browse/TICC-66

   2. https://openpeppol.atlassian.net/browse/TICC-67

   3. https://openpeppol.atlassian.net/browse/TICC-63

3. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).

   1. Prel agenda skeleton created by @Hans Berg (Deactivated), available upon request.

4. Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/browse/TICC-19

5. Info: PKI v.3 migration status

6. Annex 4 update - status on the below tasks (docs need 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) → @Jerry Dimitriou to provide draft during next week.

   2. PEPPOL Policy for the use of identifiers v.4:  draft provided by @Jerry Dimitriou, see attachment.

   3. Trust network certificate policy v.2 (decide whether it should be ditched)

   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, available on http://directory.peppol.eu

   6. PEPPOL Envelope Specification v1.2 (text/binary) → @Jerry Dimitriou to provide draft during next week.

7. Decide on release of code lists version 4

8. Unresolved tasks and tickets in the Action Log

Topics not discussed

• #3, #4, #5, #8

Information items

• #2 was approved

• #6b:

  • Comment document: https://docs.google.com/spreadsheets/d/1watcMxCHb4NJzkzDADcEeCtsT0hjvQuZZunHZZyVg7M/edit#gid=0

  • Policy 4.0 PRD1 was published on https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20use%20of%20identifiers%20v4.0%20Public%20Review%20Draft%201.pdf

  • Review period until Sunday 2019-01-27.

  • Comment resolution and finalisation meeting 2019-01-28, 15:00 to 17:00 CET

• #6a and #6f

  • Jerry is working on these documents

• #6c TICC CMB does not see the necessity to reference the "Trust network certificate policy" in the TIAs.

• #6d Mail for expert comment/opinion was sent out; feedback until Tuesday 22nd, EOB

• #6e nothing to do

• #7 was approved

Decisions

1. Approval of the following meeting minutes

   1. TICC CMB 2018-12-07 minutes

   2. TICC CMB 2018-12-18 minutes

2. See eDelivery CMB decision log.

Action items

1. see TICC CMB action log.

Attachments