05 — 2019-11-19 Meeting notes
Date
Nov 19, 2019
Participants
@Georg Birgisson
Andreas Carlsson, Andreas Killinger, Arne Johan Larsen, Charlotte Dahl Skovhus, Filippo Amadini, Hilary Appleton, Jocelyn Amon, ,Jostein Frømyr, Klaus Kolmos Petersen DK, Oriol Bausà, Paul Simons, Per Martin Jøraholmen - DFØ, Rask Kasperi, Simon Foster, de Niet Aalbert, dirk willekens, sara facchinetti
Agenda and notes
Topic | Notes | |
|---|---|---|
| 1 | Approval of agenda | Agenda approved |
| 2 | Roll call | Participation noted by using GoTo meeting log. |
| 3 | Minutes of last meeting | Minutes approved |
| 4 | Open actions | Actions on collecting invoices and legal text kept open. Some received. |
| 5 | Rules | The meeting went through all rules in EN 16931 and agreed on which rules should be applied as shared. |
| 6 | Codes | Postponed to next meeting |
| 7 | SMP lookup | Postponed to next meeting |
| 8 | Next steps | Not discussed |
| 9 | Actions | Actions are noted below. |
| 10 | AOB | None raised |