07 — 2019-12-03 Meeting notes

Owned by Georg Birgisson
Dec 10, 2019
1 min read

Date

Dec 3, 2019

Participants

@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

Agenda and notes

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

Action items

Decisions