This document covers the proceedings of the work group meeting.
Next online meeting: Wednesday, February 28th. 14:00-15:00 CET
Roll Call of Attendees
P=present, E=excused
| Participant | Present | |
|---|---|---|
| Georg Birgisson | Midran Ltd | |
| Serge Libert | Bosa | |
| Dirk Willekens | Bosa | |
| Erlend Klakegg | DIFI | |
| Jan Mæroe | DIFI | |
| Martin Forsberg | Ecru | |
| Sara Facchinetti | InfoCert | |
| Iacopo Arduini | Intercent-ER | |
| Elisa Bertocchi | Intercent-ER | |
| Siw Meckelborg | DIFI / EdiSys | |
| Helena Ask | Visma | |
| Peter Danco | E-delivery | |
| Andriana Prentza | Unipi | |
| Jerry Dimitriou | Unipi |
Agenda
Agenda
- Approval of agenda and roll call.
- Review and approval of scoping document.
- New project name.
- AOB
Decision Log
DECISIONS TAKEN IN THIS MEETING. Please see minutes for Decisions. Log of all decisions
No. | Name/Description | Type | Comments |
|---|---|---|---|
NOTE: Formal decisions are taken in line with provisions in the Statutes. Internal Decisions are standing rules that are adopted and may be reflected in Internal Regulations. Executive Decisions are of an operational nature
Issue and Action Log
Following tasks were raised in this meeting. For overview of tasks go to Task report - All
Meeting notes
Approval of agenda and roll call
Agenda approved and attendance noted in attendance table.