04 — 2018-02-21 — Team meeting minutes

Owned by Georg Birgisson
Last updated: Feb 21, 2018
1 min read

This document covers the proceedings of the work group meeting.

Next online meeting: Wednesday, February 28th. 14:00-15:00 CET

Roll Call of Attendees

P=present, E=excused

Participant
Present
Georg BirgissonMidran LtdP
Serge LibertBosa
Dirk WillekensBosaP
Erlend KlakeggDIFIP
Jan MæroeDIFIP
Martin ForsbergEcru
Sara FacchinettiInfoCertP
Iacopo ArduiniIntercent-ER
Elisa BertocchiIntercent-ERP
Siw MeckelborgDIFI / EdiSys
Helena AskVismaP
Peter DancoE-delivery
Andriana PrentzaUnipi
Jerry DimitriouUnipi

Agenda

Agenda

  • Approval of agenda and roll call.
  • Review and approval of scoping document.
  • New project name.
  • AOB

    Decision Log

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

    No.

    Name/Description

    Type

    Comments

    4-1Scoping document agreed.









    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

    •  

    Meeting notes

    Approval of agenda and roll call

    Agenda approved and attendance noted in attendance table.

    Review and approval of scoping document.

    Scoping document was discussed and revised and the updated copy agreed.

  • BIS3 Scope and disposition.docx

  • Gap analysis.xlsx

    New project name

    Not discussed.

    Status of issues and decisions

    Not addressed.