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

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
  4-1	Scoping 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

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  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.