TICC CMB 2019-01-28 minutes


 Date: 2019-01-28

Time: 15:00-17:00 CET

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

Participants and absents


Chair

Hans Berg 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)

Agenda

  1. Comment resolution on PEPPOL Policy for use of identifiers v.4 (https://docs.google.com/spreadsheets/d/1watcMxCHb4NJzkzDADcEeCtsT0hjvQuZZunHZZyVg7M/edit#gid=0)
  2. Finalize PEPPOL AS2 specifcation v1.2

Topics not discussed

  • none

Information items

  • Ad comment #2 from Jorgen: When discussing the PEPPOL SMP → OASIS SMP specification upgrade project, we should clarify with the SML operator, whether it is possible to support arbitrary SMP URLs (protocol, port, base path).
  • 2019-01-29, 17:30 CET will be a meeting on finalizing the TLS policy

Decisions

  1. Comments were resolved and v.4 of the Policy for use of Identifiers was published. See decision item #28.
  2. Comments were resolved and v1.2 of the AS2 specification was published. See decision item #29.

Action items

  1. see TICC CMB action log.

Attachments

  File Modified

Microsoft Word Document PEPPOL Policy for use of identifiers v4.0 DRAFT with track changes-JDv1.1-ph.docx

Jan 28, 2019 by Hans Berg

Microsoft Word Document [DRAFT] OpenPEPPOL Secure Transport Policy .docx

Jan 28, 2019 by Hans Berg

Microsoft Excel Spreadsheet Comments for PEPPOL Policy for the use of Identifiers v.4.xlsx

Jan 28, 2019 by Hans Berg