Date
Participants
Andreas Carlsson, Arne Johan Larsen, Charlotte Dahl Skovhus, David Hammar, Fabio Massimi AgID, Georg Birgisson, Giorgio Galli, Jelte Jansen, John Tilly, Jøraholmen Per Martin, Kim Smith, Oriol Bausà, Paul Simons, Sebastian Boklund, Simon Foster, Vigneron, Francois (SAP), Yi Kai, de Niet, Aalbert, dirk willekens
Agenda and notes
Topic | Notes | |
---|---|---|
1 | Approval of agenda | Agenda approved |
2 | Roll call | Participation noted by use GoTo meeting |
3 | Mandate | Presented and discussed. |
4 | Approach to the work. | Following work process agreed.
|
5 | Actions | Actions are noted below. |
6 | Meeting schedule | Weekly meeting on Tuesdays at 9 CET. |
7 | AOB | None raised. |
Action items
- Propose grouping of EN 16931 into shared and aligned Georg Birgisson
- Setup mailing list Georg Birgisson ,
- Select and setup discussion board Georg Birgisson ,
- Setup fixed meetings on agreed dates Georg Birgisson