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

201720182019
2017-05-052018-01-12
2017-05-192018-01-26
2017-06-202018-02-20
2017-10-042018-03-02
2017-10-192018-03-12
2017-11-082018-03-19










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

  1. -

Information items

  1. -

Decisions

  1. -

Action items

  1. -


-- EoD

Attachments