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04 — 2018-02-21 — Team meeting minutes

04 — 2018-02-21 — Team meeting minutes

Feb 21, 2018

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

Participant

 

Present

@Georg Birgisson

Midran Ltd

P

Serge Libert

Bosa

 

Dirk Willekens

Bosa

P

Erlend Klakegg

DIFI

P

Jan Mæroe

DIFI

P

Martin Forsberg

Ecru

 

Sara Facchinetti

InfoCert

P

Iacopo Arduini

Intercent-ER

 

Elisa Bertocchi

Intercent-ER

P

Siw Meckelborg

DIFI / EdiSys

 

Helena Ask

Visma

P

Peter Danco

E-delivery

 

Andriana Prentza

Unipi

 

Jerry Dimitriou

Unipi

 

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

    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.

  • New project name

    Not discussed.

    Status of issues and decisions

    Not addressed.