Date: 2018-06-04

Time: 14:00-15:00 CEST

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

Participants and absents

Chair

Pedersen, Sören <soren.pedersen@esv.se> as PoACC Community Leader

Elected members (with voting right)

Maroe, Jan <jan.andre.maroe@difi.no> (Difi)

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

Allikas, Ahti <ahti.allikas@opuscapita.com>, OpusCapita

Ciciriello, Carmen <carmen.ciciriello@celeris-group.eu>, Celeris-Group

Observers (without voting right)

Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader

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

Previous meeting minutes

Agenda

1. Approval of this agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions and action items from previous meeting
4. ...
5. ...
6. Scheduled meetings:
1. April xx, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards. (CMB Members: verify that invites are in your calendar)
7. Any other Business

Topics not discussed

•  Testing

Information items

1. -

Decisions

1. -

Action items

1. -

-- EoD

Attachments

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