09 — 2019-12-17 Meeting notes

Date

Dec 17, 2019

Participants

@Georg Birgisson

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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

Approved

4

Open actions

Actions on collecting invoices and legal text kept open. Some received.

5

Discussion topics

  • Customization identifiers and profile identifiers agreed.

  • Identify what is shared and what is aligned, (added column

  • Identifiers for term and rules (own sequence)

  • SMP in same document or separate (separate)

  • Use of use cases (limited, only to explain concepts)

  • Use of examples (limited, only to explain concepts)

  • Meeting and work plan (

6

Actions

Actions are noted below.

7

AOB

None

Action items

Decisions