Date: 2019-02-15
Time: 14:00-16:00 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)
- Magnus Johansson (appointed by POACC Leader Sören Pedersen (Unlicensed))
Agenda
- Approval of minutes
- Reporting WG
- Decide on a date when "PEPPOL Policy for Transport Security will be mandated" (it now says "scheduled" at https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL-EDN-Policy-for-Transport-Security-1.0-2019-01-31.pdf)
- Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
- Prel agenda skeleton created by Hans Berg, available upon request.
- OASIS specs for SMPs
- 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
Topics not discussed
Information items
Decisions
- TICC CMB 2019-02-12 minutes were approved
Action items
- see TICC CMB action log.
Attachments