2023-12-06

This meeting is part of the quarterly RFC meeting schedule.

The next CAB meeting will be held at December 6, 2023 at 15:00 CET. If you would like to be invited for this meeting, or if you would like to add a topic to the agenda, please reach out to us through available channels.

Agenda

1. Welcome + introduce new participants

2. Evaluate new RFC process

3. Advice on implementation of RFCs:

   • RFC034: Define standard policy creation endpoint for AR

   • RFC031: Alternatives to EORI identification

   • RFC045: Introduce zero-trust network

   • RFC042: Harmonise terminology (tentative)

   • RFC044: RFC044: Accomodate iSHARE Satellite without distributed ledger (tentative)

4. Advice on newly incoming RFCs:

   • Improve change and release management proces

   • Publish licenses machine readable

   • Signing the HTTP payload

   • Generalisation of the capabilities endpoint

5. RFC prioritization: discuss priority on the RFC board

6. Wrap up and outlook to next quarter