Approval of agenda

Agenda approved

Roll call

Participation noted by use GoTo meeting

Mandate

Presented and discussed.

Approach to the work.

Following work process agreed.

1. Group EN 16931 into shared and aligned. Default is that the EN definition of the business term is used. Select rules to be applied to the shared business terms. Select code lists and code values that are used with the shared terms.

2. Generalize aligned business term. Evaluate how code list are to be used with the aligned terms.

3. Evaluate the need for additional business terms.

4. Evaluate how the extension methodology can be applied to the model.

5. Propose changes to the SMP lookup.

Actions

Actions are noted below.

Meeting schedule

Weekly meeting on Tuesdays at 9 CET.

AOB

None raised.