Minutes - Meeting 0 - May 13 2020

Presentation of the representatives
- Jari Hirvonen (Fingrid – Convener of group)
- Mika Niemi (eSett)
- Magnus Bosson (SvK)
- Filip Ahrberg (SvK)
- Kristian Bjørklund (RSC - member of CSSg)
- Fedder Skovgaard (Energinet, also leader of CSSg (ENTSO-e ECP Group))
- Kristian Skov (Energinet)
- Are Torgersen (NBM)
- Morten Simonsen (Statnett - Secretary of group, part of CSSg)

* Jari informed that the group was to be placed under NIT (Nordic IT leader group) 
* Morten volunteered to be secretary of the group. Specifically he will invite to meetings, write minutes and agendas
* We will have to define a Terms of Reference (ToR) for our group - to decide what the scope of the group will be, and how decisions can be made
* Fedder sent the ToR used by NMEG to us, as a starting point
* (AP 1) Jari, Kristian B and Morten will make a proposal for ToR based on the NMEG ToR until next meeting
* (AP 2) It was proposed to use either RSC Teams or Fifty Teams (NBM) to convene the group - Morten will check out this until next meeting
* Teams will be our platform for document-sharing – minutes will be put up there eventually
* Next meeting was decided on the 28th of May at 1300 CET
* We may need frequent meetings to begin with
* We shall gather information for future agenda - and put information on Teams - Morten can receive documents/suggestions