01 — 2019-10-22 Meeting notes

Date

Oct 22, 2019

@Georg Birgisson

Andreas Carlsson, Arne Johan Larsen, Charlotte Dahl Skovhus, David Hammar, Fabio Massimi AgID, Georg Birgisson, Giorgio Galli, Jelte Jansen, John Tilly, Jøraholmen Per Martin, Kim Smith, Oriol Bausà, Paul Simons, Sebastian Boklund, Simon Foster, Vigneron, Francois (SAP), Yi Kai, de Niet, Aalbert, dirk willekens

	Topic	Notes

	Topic	Notes
1	Approval of agenda	Agenda approved
2	Roll call	Participation noted by use GoTo meeting
3	Mandate	Presented and discussed.
4	Approach to the work.	Following work process agreed. 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. Generalize aligned business term. Evaluate how code list are to be used with the aligned terms. Evaluate the need for additional business terms. Evaluate how the extension methodology can be applied to the model. Propose changes to the SMP lookup.
5	Actions	Actions are noted below.
6	Meeting schedule	Weekly meeting on Tuesdays at 9 CET.
7	AOB	None raised.

Propose grouping of EN 16931 into shared and aligned @Georg BirgissonOct 25, 2019

Setup mailing list @Georg Birgisson , Oct 28, 2019

Select and setup discussion board @Georg Birgisson , Oct 29, 2019

Setup fixed meetings on agreed dates @Georg BirgissonOct 23, 2019