Date: 2018-03-02
Time: 14:00-16:00 CET
Type of meeting: conference call
Participants and absents
Chair
Hans Berg <hans.berg@tickstar.com> as eDelivery CC Leader
Elected members (with voting right)
Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>
Oriol Bausà Peris <oriol@invinet.org>
Helger, Philip <philip.helger@brz.gv.at>
Sven Rostgaard Rasmussen <svrra@digst.dk>
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 |
|---|
| 2017-05-05 |
| 2017-05-19 |
| 2017-06-20 |
| 2017-10-04 |
| 2017-10-19 |
| 2017-11-08 |
| 2017-11-24 |
| 2017-11-28 |
| 2017-12-05 |
| 2017-12-20 |
| 2018-01-12 |
| 2018-01-26 |
| 2018-02-20 |
| 2018-03-02 |
Agenda
- Approval of agenda
- Approval of minutes from previous meeting
- Follow up on decisions and action items from previous meeting
- Info: AP and SMP Testing Workgroup
- PKI Migration decision: timeline and Common Name
- Discuss actions needed for F2F/GA on March 20th/21st (agendas available on CC-F2F-Meetings Brussels March 20 2018 and 9th OpenPEPPOL General Assembly - Invitation and background documents)
- Scheduled meetings:
- March 19, 11:00-12:00 CET
- March 30, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards.
- ...
- Any other Business
Topics not discussed
Information items
- Topic #
Decisions
- Topic #
Action items
- Topic #
-- EoD
Attachments