Participants and absents

Chair

@Klaus Vilstrup Pedersen (Unlicensed) as eDelivery Community Leader

Elected members (with voting right)

@Risto Collanus (Maventa)

@Bård Langöy (Pagero)

@Rune Kjørlaug (DIFI)

@Hans Berg (Deactivated) (Tickstar)

Guests (without voting right)

Agenda

Approval of minutes
Remove off boarded SMPs from SML (along with the participants registered). https://openpeppol.atlassian.net/projects/TICC/issues/TICC-19
Info: PKI v.3 migration status
Unresolved tasks and tickets in the Action Log

TICC CMB action log (Needs to be consolidated - All)

TICC-75 assigned to Codelist WG - see process proposal
TICC-76 assigned to Codelist WG - see process proposal
TICC-78 assigned to Codelist WG - see process proposal
EC/OO SML transfer to OpenPEPPOL - requirement gathering assigned to SML/BDXL WG
Reporting - Status (Klaus)
https://openpeppol.atlassian.net/wiki/spaces/ORDWG/overview
AS2 path + Appendix 4 reference (how to deal with this?)
- Action: TIA appendix 4 to reference AS 1.01 (Klaus)
  https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-AS2_Service_Specification-1.01-2018-02-09.pdf
  Mail 8.4.2019
  Coordinate with Jostein and MC
  Keep OO in the loop

(Consolidated)

Organisation of Work Groups (WG)
1. Codelists
2. Security
3. AS4
4. SML/BDXL
5. SMP
6. Reporting
Charter/Processes
1. Process for Process+Document id's
2. TICC issues vs. Action log
Tools
Call for participation