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Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)
Participants
(P) = Present, (E) Excused
Chair
Paul Simons as POAC Community Leader (P)
Elected members (with voting right)
Ahti Allikas (P)
Elisa Bertocchi (Unlicensed) (E)
Magnus Johansson (P)
Jan Andre Mærøe (Deactivated) (P)
Observers (without voting right)
Georg Birgisson (P)
Martin Forsberg (E)
Oscar Glanzmann (E)
Siw Midtgård Meckelborg (Unlicensed) (P)
Guests (without voting right)
Oriol Bausà (P)
Agenda
- Roll call
- Approval of the agenda
- Naming convention BIS3 documents
- Inform e-Delivery team of our decision
- Coordination of validation artefacts/liaison with CEF and TC434
- X-Rechnung based on BIS3
- Any other Business
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