Date: 2018-06-14
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
Berg, Anna-Lis <anna-lis.berg@difi.no> during agenda topic 2,3 and 4 only.
Observers (without voting right)
Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader
Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader
Previous meeting minutes
2017 | 2018 | 2019 |
---|---|---|
2017-05-05 | 2018-01-12 | |
2017-05-19 | 2018-01-26 | |
2017-06-20 | 2018-02-20 | |
2017-10-04 | 2018-03-02 | |
2017-10-19 | 2018-03-12 | |
2017-11-08 | 2018-03-19 | |
2018-04-13 | ||
2018-04-27 | ||
2018-05-03 | ||
2018-05-25 | ||
2018-06-08 |
Agenda
- Approval of this agenda
- Info: Testbed status (Anna-Lis Berg)
- Info: PKI Migration status (Anna-Lis Berg)
- Approval of minutes from previous meeting (2018-06-08).
- Follow up on decisions and action items from 2018-05-25
- Follow up on decisions and action items from 2018-06-08
- PEPPOL AS4 vs CEF AS4 specs
- Code list team kick-off with Difi
- Ciphers used in TLS 1.2 ( - TICC-47Getting issue details... STATUS )
- Approval of OIOUBL identifers ( - TICC-37Getting issue details... STATUS )
- Info: PEPPOL Directory
- Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
- v.4 of PEPPOL Policy for the use of Identifiers ( - TICC-46Getting issue details... STATUS )
- Scheduled meetings:
- 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish and Finnish holiday). How about Jun 20 or 21?
- 2018-07-06, 14:00-16:00 CEST (re-schedule this: How about Jun 29?)
- Any other Business
Topics not discussed
Information items
Decisions
Action items
Attachments