MEETING: Room 4.07, Welsh Government, Cathays Park, Welsh Government

Inaugural meeting

  1. Welcome & introductions
  2. Terms of Reference and membership - Doc 1
  3. How the Board will function - outputs - Doc 2 (copy of NIMB paper)
  4. Proposed technical standards for consideration
  5. INTEROPen and membership of other relevant groups
  6. AOB