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 Date: 2018-11-09

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

None

Agenda

  1. Continue where we left off yesterday with the PEPPOL AS4 Profile v.2.0.0 review
  2. Approval of previous meeting minutes (TICC CMB 2018-10-12 minutes, TICC CMB 2018-10-26 minutes)
  3. Decision on approving Islandic 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, now waiting for PH)
  4. Decide on remaining actions on  TICC-54 - Getting issue details... STATUS
  5. AP SSL Certificate policy ( TICC-57 - Getting issue details... STATUS  and Edicom/EVRY)
  6. Annex 3 and Annex4 updates proposed by Jostein Frömyr (see attachments)
  7. PEPPOL Directory: Announcment for mandatory support for SMP's (6 months notice required according to André Hoddevik).
  8. Go through unresolved issues and tickets in the Action Log

Topics not discussed

  1. -

Information items

  1.  The publication on the note that PEPPOL Directory becomes mandatory must be published on the PEPPOL web site (see Mail from Ger, from September 28th, 2018)
  2. Agenda for October F2F:
    1. Please change the session "SBDH v.1.1 and upcoming v.1.2 (support for non xml payloads)" as follows:
      1. Half hour only
    2. Add a second half hour for "PEPPOL AS2 profile 1.01 and upcoming v1.2 (support for new algorithm suites)"

Decisions




Action items

  1. see TICC CMB action log.

Attachments

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