Date: 2019-03-14
Time: 13:00-15:00 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
- Plan TICC activities during upcoming 1.5 day face2face meeting (March 26-27 in Brussels).
- Prel agenda skeleton created by Hans Berg, available on https://docs.google.com/document/d/1eRINCDPzfPU3kBHHnGEM39UJvfFkBseObR8Bud5y8fE/edit
- TICC CMB presentations: https://docs.google.com/presentation/d/19B3WW7giNsMzbp94ZguTMfPO4CuB3kPpodp4HkUrwok/edit#slide=id.g5037559691_1_33
- 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
- Decide on a process for the approval of identifiers across POACC and TICC (see attachment for details).
- Unresolved tasks and tickets in the Action Log
Topics not discussed
Information items
Decisions
- TICC CMB 2019-02-15 minutes were approved...
Action items
- see TICC CMB action log.
Attachments