08 — 2019-12-10 Meeting notes

Date

Dec 10, 2019

@Georg Birgisson

Andreas Carlsson, Andreas Killinger, Arne Johan Larsen, Arun Kumar, Chao Wang, Charlotte Dahl Skovhus, Jocelyn Amon, Jostein Frømyr, Klaus Kolmos Petersen DK, Magnus Johansson DIGG, Manjeet Yadav, Nap Ramirez, Oriol Bausà, Paul Simons, Rask Kasperi, Sebastian Boklund, Simon Foster, de Niet Aalbert, dirk willekens, mervin Toh, 497252961238

	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	Draft	Mapping to syntax version will be more flexible allowing any backwards compatible version from a stated on. Meeting included discussion on how to identify the use of sector specific additions to the specification, without decision. Topic postponed to next meeting.
6	Compliance criteria	Compliance criteria is based on the EN criteria. Main deviation that a restricted version (CIUS) is not a compliant implementation for a receiver.
7	Actions	Actions are noted below.
8	AOB	None raised