Date: 2019-01-18

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@digg.se (stand-in for POACC Leader Sören Pedersen (Unlicensed))

Agenda

1. Approval of previous meeting minutes
   1. TICC CMB 2018-12-07 minutes
   2. TICC CMB 2018-12-18 minutes
2. Formal decision on the following tickets:
   1. TICC-66 - Getting issue details... STATUS
   2. TICC-67 - Getting issue details... STATUS
   3. TICC-63 - Getting issue details... STATUS
3. Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
   1. Prel agenda skeleton created on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit
4. Remove off boarded SMPs from SML (along with the participants registered).  TICC-19 - Getting issue details... STATUS
5. Info: PKI v.3 migration status
6. Annex 4 update - status on the below tasks (docs need to be published no later than Jan 31 2019)
   1. AS2 v.1.2 (SHA256 update, see proposal in TICC work meeting 2018-04-20) → Jerry Dimitriou to provide draft during next week.
   2. PEPPOL Policy for the use of identifiers v.4:  draft provided by Jerry Dimitriou, see attachment.
   3. Trust network certificate policy v.2 (decide whether it should be ditched)
   4. OpenPEPPOL Transport Security Policy v.1 (as decided in TICC work meeting 2018-11-13 minutes) → content issues need to be resolved first (see policy 2 in TICC work meeting 2018-11-13 minutes)
      
   5. PEPPOL Directory specs (to cater for mandatory SMP integration) → done, available on http://directory.peppol.eu
   6. PEPPOL Envelope Specification v1.2 (text/binary) → Jerry Dimitriou to provide draft during next week.
7. Decide on release of code lists version 4
8. Unresolved tasks and tickets in the Action Log

Topics not discussed

• #3, #4, #5, #8

Information items

• #2 was approved
• #6b:
  • Comment document: https://docs.google.com/spreadsheets/d/1watcMxCHb4NJzkzDADcEeCtsT0hjvQuZZunHZZyVg7M/edit#gid=0
  • Policy 4.0 PRD1 was published on https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/PEPPOL%20Policy%20for%20use%20of%20identifiers%20v4.0%20Public%20Review%20Draft%201.pdf
  • Review period until Sunday 2019-01-27.
  • Comment resolution and finalisation meeting 2019-01-28, 15:00 to 17:00 CET
• #6a and #6f
  • Jerry is working on these documents
• #6c TICC CMB does not see the necessity to reference the "Trust network certificate policy" in the TIAs.
• #6d Mail for expert comment/opinion was sent out; feedback until Tuesday 22nd, EOB
• #6e nothing to do
• #7 was approved

Decisions

1. Approval of the following meeting minutes
   1. TICC CMB 2018-12-07 minutes
   2. TICC CMB 2018-12-18 minutes
2. See TICC CMB decision log.

Action items

1. see TICC CMB action log.

Attachments

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