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

Agenda

1. Approval of this agenda
2. Approval of minutes from previous meeting (2018-06-08).
3. Follow up on decisions and action items from CMB 2018-05-25
4. Follow up on decisions and action items from CMB 2018-06-08
5. PEPPOL AS2 to AS4 migration info session on Jun 21 (refer to mail from Anna-Lis Berg today)
6. PEPPOL AS4 vs CEF AS4 specs
7. Code list team kick-off with Difi
8. Ciphers used in TLS 1.2 ( TICC-47 - Getting issue details... STATUS )
9. Approval of OIOUBL identifers ( TICC-37 - Getting issue details... STATUS )
10. Info: PEPPOL Directory
11. Info: TVR (follow up meeting on Jun 4, Cross community TVR follow up meeting)
12. v.4 of PEPPOL Policy for the use of Identifiers ( TICC-46 - Getting issue details... STATUS )
13. Scheduled meetings:
1. 2018-06-22, 14:00-16:00 CEST (re-schedule due to public Swedish and Finnish holiday). How about Jun 20 or 21?
2. 2018-07-06, 14:00-16:00 CEST (re-schedule this: How about Jun 29?)
14. Any other Business

Topics not discussed

1. -

Information items

1. -

Decisions

1. -

Action items

1. -

Attachments