07 — 2019-12-03 Meeting notes

Date

Dec 3, 2019

@Georg Birgisson

Andreas Carlsson, Chao Wang, Charlotte Dahl Skovhus, David Field, Hilary Appleton, Jocelyn Amon, Jostein Frømyr, Kim Smith, Nagy Gabor, Nap Ramirez, Paul Simons, Sebastian Boklund, Simon Foster, de Niet Aalbert, dirk willekens, sara facchinetti

	Topic	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	Interoperability in the network	Registration measured at pint#complinat#* EN not treated as hieracthically top but as specialization. Suggested to add prioritization into SMP
6	Actions	Actions are noted below.
7	AOB	None raised