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Topic | Notes | |
---|---|---|
1 | Approval of agenda | Agenda approved |
2 | Roll call | Participation noted by use GoTo meeting |
3 | Mandate | Presented and discussed. |
4 | Approach to the work. | Following work process agreed.
|
5 | Actions | Actions are noted below. |
6 | Meeting schedule | Weekly meeting on Tuesdays at 9 CET. |
7 | AOB | None raised. |
Action items
- Propose grouping of EN 16931 into shared and aligned Georg Birgisson
- Setup mailing list Georg Birgisson ,
- Select and setup discussion board Georg Birgisson ,
- Setup fixed meetings on agreed dates Georg Birgisson
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