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Date: 2018-03-19

Time: 11:00-12:00 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



Agenda


  1. Approval of agenda
  2. Approval of minutes from previous meeting
  3. Follow up on decisions and action items from previous meeting
  4. TVR
  5. 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)
  6. Scheduled meetings:
    1. April 13 March 30, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards.
    2. ...
  7. Any other Business

Topics not discussed

Information items

Decisions

  1. Topic #

Action items

  1. Topic #



-- EoD

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