Roll Call of Attendees

P=present, E=excused

Participant		Present
Georg Birgisson	Midran Ltd	P
Serge Libert	Bosa
Dirk Willekens	Bosa	P
Erlend Klakegg	DIFI
Jan Mæroe	DIFI	P
Martin Forsberg	Ecru
Sara Facchinetti	InfoCert	P
Iacopo Arduini	Intercent-ER
Elisa Bertocchi	Intercent-ER
Siw Meckelborg	DIFI / EdiSys	P
Helena Ask	Visma
Peter Danco

Agenda

Agenda

Approval of agenda and roll call.
Review spreadsheet with gaps.
Status of issues and decisions.
New project name.
AOB
1. none raised

Decision Log

DECISIONS TAKEN IN THIS MEETING. Please see minutes for Decisions. Log of all decisions

No.	Name/Description	Type	Comments
	none taken in this meeting

NOTE: Formal decisions are taken in line with provisions in the Statutes. Internal Decisions are standing rules that are adopted and may be reflected in Internal Regulations. Executive Decisions are of an operational nature

Issue and Action Log

Following tasks were raised in this meeting. For overview of tasks go to Task report - All

Update scope document and distribute for decision next meeting Georg Birgisson 19 Feb 2018

Meeting notes

Approval of agenda and roll call

Agenda approved and attendance noted in attendance table.

Review and discussion of draft gap analysis

A spreadsheet with main gap between the EN invoice and Peppol invoice was reviewed and agreed by team. Latest version can be found at Gap analysis.xlsx

Agree that this document will be used as basis for the team work along with details from the Invoice gap analysis.

Status of issues and decisions

Issues are on track see Task report - All

There are open decisions waiting for input from CMB but no CMB meeting is scheduled. Agreed that the decision not to engage in collection of rfc stands and team accepts rfc until next monday.

New project name

Subject postponed to next meeting due to lack of time.

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