This document contains the agenda and meeting minutes of the ADMS Virtual Meeting of 9 February 2012.
On Thursday 9 February 2012, the ADMS Working Group composed of representatives of EU Member States and external experts will reconvene in a Virtual Meeting to discuss the public comments received in the public review period from 6 January through 6 February 2012 and decide on resolutions for all outstanding issues. Version 1.0 of ADMS will be finalised in February in preparation for the endorsement by the Member States and subsequent pilot implementation in the second quarter of 2012.
Thursday 9 February 2012, 15:00-17:00 CET (UTC+1) (world clock)
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Chair: João Rodrigues Frade
European Commission: Vassilios Peristeras
Scribe: Débora Di Gaciamo
Editor: Makx Dekkers
|0||all||from 14:45 conference open for participants to connect and get Web and audio connections set up|
|1||JRF||Roll call/welcome new members|
|2||MD||Overview of public comment period and outstanding issues (details to be provided after close of public review period on 7 February)|
|3||SG||Report on mapping activities|
Agreement on issues discussed and resolved by e-mail ahead of the meeting
Discussion of main outstanding issues
Observations and comments from the Project Officer
Next steps, finalisation of the specification, looking ahead to the pilot implementation
|9||all||Wrapup and summary of actions|
|10||PA||Next meeting date and time|
- ADMS issue log (until 13 February 2012): ADMS issues until_13_Feb_2012.pdf
- Overwiew of outstanding ADMS issues discussed during the meeting: Overview of outstanding ADMS issues20120209.pdf
Nature of documentation: Technical report