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The action log was created on June 14th, 2018. Open action items back to March 2018 were investigated and added to the list.

Start dateIDActionResponsible PersonDue date
(if applicable)
2018-05-251

Send out a call for candidate for one CMB member (to succeed Olav Kristansen, Difi) in mid June so that the new member can be elected.

Hans Berg


2018-05-253Ask Former user (Deleted) to attend a CMB to discuss/inform about
  • ISO6523 id inclusion in OpenPEPPOL: process
Hans Berg
2018-05-254TVR
  • integrate comment from public review etc.
    • PUBLIC_KEY of C2 required for PEPPOL AS4 profile
      • In the same formatting as provided in SMP
      • SENDER_CERTIFICATE key for SBDH
    • State that MLR SMP registration should not be considered
    • Annex on how to handle C4 validation
    • 2.5.5 add note on certificate change (Martin’s comment #4)
    • Comment Martin #5: severity MUST be failure, EBMS:0001, PEPPOL AS4 spec states, that participant check is needed -> same check here
    • 2.5.3: if negative TVR is received later than 2:30 than the problem must be resolved out-of-band

Philip Helger


2018-05-255

PEPPOL Directory: Trigger an information to all SMP providers (Oct 31st 2018) in accordance with Former user (Deleted) (according to decision # 3 in TICC CMB 2018-04-27 minutes)

Hans Berg
2018-06-1419

AS2 version 1.2 specification with SHA-256 support must be drafted.

2018-10-26 HB: Add AS2 transfer encoding recommendation in AS2 1.2 specs.

Philip Helger
2018-06-1821Evaluate whether a cipher list for TLS 1.2 (and potentially below) is feasable to be defined ( TICC-47 - Getting issue details... STATUS )Bård Langöy2018-06-25
2018-06-1823

Create a draft policy for identifier 4.0 taking into consideration all comments received so far

  • Comments from Henrik Möller
  • Comments from Serge Libert
  • Comments from Bård Langöy
  • Comments concerning interoperability with ISO 6523 (BIS v3)
  • Comments on obsoleted references


2018-09-0530

Create an SBDH Envelope specification 1.2 that includes the text/binary wrapper from the legacy work group (see also action 20 c, TICC-34 - Getting issue details... STATUS )



2018-09-0531Integrate the identifiers from TICC-37 - Getting issue details... STATUS and  TICC-54 - Getting issue details... STATUS  into the codelist documentsPhilip Helger
2018-09-2833Extend the PEPPOL AS2 1.01 profile with the TLS cipher suite requirements identified by TICC-47 - Getting issue details... STATUS - it was decided to use OWASP category A+, A and B cipher suites (10 in total)Bård Langöy
2018-10-2634Integrate the identifier for Singapore from  TICC-60 - Getting issue details... STATUS  into the codelist documentPhilip Helger





Completed actions

Start dateIDActionResponsible PersonDue date
(if applicable)
Completion date
2018-05-252

Add edit restrictions to previous Confluence meeting minutes

Hans Berg
2018-06-25
2018-05-257

Draft a change request  (to agreement workgroup) for Annex 4 to remove hard coded references to technical specifications ( AF-25 - Getting issue details... STATUS )

Hans Berg

2018-05-258PEPPOL AS4 vs. eSENS profile conformance
  • Philip Helger has distributed Sander's response to TICC CMB on May 2nd.
Philip Helger2018-05-022018-05-02
2018-05-259PEPPOL AS2 1.01 date of obligationHans Berg
2018-06-14
2018-05-2510

PEPPOL AS2 1.2 - SHA-256 support

Hans Berg asked the MC for approval on May 4 but not enough approvals were received. Hans Berg to re-ask MC for approval. Next MC meeting planned for June 12th, 2018.

That is also partially related to https://openpeppol.atlassian.net/projects/TICC/issues/TICC-44

Hans Berg

2018-05-2511Non-XML Payload specification
  • Define real action items in next TICC CMB meeting
Hans Berg
2018-06-18
2018-05-2512New identifier issuing agenciesPhilip Helger
2018-06-14
2018-05-2513

Draft a proposal as commented in TICC-46 (Peppol Policy changes for BIS v3).

Bård Langöy

2018-05-2514Consider introducing a global CMB decision log and action log to enable swift follow up of decisions and actions.TICC CMB
2018-06-14
2018-06-0815Testbed Taskforce: Call for participation to TICC members sent outHans Berg
2018-06-14
2018-06-0816Testbed: Draft a mandate for the Testbed v1 Task Force - by Monday, June 11thFormer user (Deleted)2018-06-11
2018-06-0817Draft a mandate for the Testbed v2 WorkgroupHans Berg2018-06-21
2018-06-0818Hans check with Anna-Lis Berg to respond to Maarten Daniels e-mail re: CEF vs PEPPOL AS4 profile (see completed Action #8)Former user (Deleted)

2018-06-1820

Draft a new version of the PEPPOL SBDH/envelope specification containing the following overall changes compared to the old version:

a) Include support for process identifier scheme and document type identifier scheme (in a backwards compatible way) DONE

b) Introduce customization possibilities into the SBDH DONE


Philip Helger
2018-09-05
2018-06-1822Respond to Charlotte on TICC-37 - Getting issue details... STATUS Bård Langöy
2018-09-14
2018-08-1724Send out PEPPOL AS4 specification 2.0 review to all TICC members and add a news item on peppol.euHans Berg

2018-08-3126Finalized the Envelope specification 1.1 document, send it out for TICC CMB final review (and than publish it) (see also action 20). Follow-up meeting on September 5th, 4pm.Philip Helger2018-09-03
2018-08-3127
Integrate the new identifiers from TICC-50 - Getting issue details... STATUS TICC-51 - Getting issue details... STATUS   TICC-52 - Getting issue details... STATUS into the codelist documents
Philip Helger2018-09-03
2018-09-0528Agenda item # 3: Send an email to TICC members on Envelope specification 1.1.1 (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-OpenPEPPOL-Envelope_Specification-111_2018-09-28.pdf)Hans Berg

2018-09-0529Agenda item #3: Publish a news item on peppol.eu on Envelope specification 1.1.1Hans Berg

2018-08-1725Make PEPPOL Directory 1.1 specification publicly available (news item, PEPPOL Directory, Twitter, LinkedIn etc.)Philip Helger

2018-09-2832Publish SBDH 1.1.1 specs, announce to members and on peppol.eu (https://github.com/OpenPEPPOL/documentation/blob/master/TransportInfrastructure/ICT-Transport-OpenPEPPOL-Envelope_Specification-111_2018-09-28.pdf)Hans Berg







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