Minutes - Meeting 1 - May 28 2020

Attending
- Jari Hirvonen (Fingrid – Convener of group)
- Mika Niemi (eSett)
- Magnus Bosson (SvK)
- Filip Ahrberg (SvK)
- Kristian Bjørklund (RSC - member of CSSg)
- Are Torgersen (NBM)
- Morten Simonsen (Statnett - Secretary of group, part of CSSg)

* Agreed upon name: NEX (Nordic ECP/EDX group)
* Reviewed ToR and made some small changes
	- 'sharing of knowledge' added
	- 'informal nature of cooperation with other groups' added
	- NIT will 'invite' members to NEX + NRSC will invite one member
	- removed line about secretary - to avoid budget issues
* (AP1): Jari will send it for approval by NIT (Fedder will get a last chance to comment)
* Agreed upon name of Nordic network: NEM (Nordic ECP-network for Market Players)
* (AP2): Kristian and Mika will work on an improved setup of Teams at NRSC 
	- two spaces: one public (for all in the Nordic), one for NEX
	- look into how to add members outside NEX
* Walkthrough the responsibilites of NEX - file is found in Teams-fileshare
* (AP3): Everyone will discuss in NRSC-Teams to nominate most import issues to next meeting
* Walkthrough of the Centralized Message Path concept - can we use it now?
* Agreed to have next meeting on Thursdag 11th of June at 1400 CET