Date: 2018-04-13

Time: 14:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/716626861)

Participants and absents

Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery CC Leader

Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>

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

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. Scheduled meetings:
1. April 27, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards. (CMB Members: verify that invites are in your calendar)
6. Any other Business

Topics not discussed

Information items

Decisions

Action items

-- EoD

Attachments