Date: 2018-04-13
Time: 14:00-16:00 CEST
Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/716626861)
Participants and absents
Chair
Berg, Hans <hans.berg@tickstar.com> as eDelivery CC Leader
Elected members (with voting right)
Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>
Collanus, Risto <risto.collanus@visma.com>
Helger, Philip <philip.helger@brz.gv.at>
Langøy, Bård <bard.langoy@pagero.com>
Observers (without voting right)
Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader
Sören Pedersen <Soren.Pedersen@esv.se> as Post Award CC Leader
Previous meeting minutes |
---|
2017-05-05 |
2017-05-19 |
2017-06-20 |
2017-10-04 |
2017-10-19 |
2017-11-08 |
2017-11-24 |
2017-11-28 |
2017-12-05 |
2017-12-20 |
2018-01-12 |
2018-01-26 |
2018-02-20 |
2018-03-02 |
2018-03-12 |
2018-03-19 |
Agenda
- Approval of agenda
- Approval of minutes from previous meeting
- Follow up on decisions and action items from previous meeting
- TVR
Discuss actions needed for F2F/GA on March 20th/21st (agendas available on CC-F2F-Meetings Brussels March 20 2018 and 9th OpenPEPPOL General Assembly - Invitation and background documents)- Scheduled meetings:
- April 27, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards. (CMB Members: verify that invites are in your calendar)
- Any other Business
Topics not discussed
Information items
Decisions
Action items
-- EoD
Attachments