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Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)
Participants
(P) = Present, (E) Excused
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Rikard Larsson (P)
Agenda
Approval of the meeting minutes
Review of the bug list
- November 2023 release status
- Discussion on Germany's RFC
- Version numbers used for release
- Publication of PINT EU version
- MLA project status
- Billing with Response BIS
- Coordination of the Logistics domain
- Country specific rules
- AOB
- Date next meeting
- Plan 2023
Topics not discussed
Information items
Decisions
- The meeting minutes of the previous meeting have been approved.
- Review of the bug list.
- No topics to discuss.
- November 2023 release status.
- Nothing particular to mention at this moment.
- Self billing is approved and will be looked at how it fits in the priorities list.
- Discussion on Germany's RFC.
- Decision is that OO investigates if country rules can solve the issue.
- Version numbers used for releases.
- Postponed until the next CMB.
- Publication of the PINT EU version.
- A pilot is requested by the E.C.
- Some countries have already indicated that they want to participate.
- MLA.
- No news at this moment.
- Billing with Response BIS.
- No news at this moment.
- Coordination of the Logistics domain
- QA is ongoing by OO and nearly finished.
- OO is giving high priority to this project now. Erwin will have a meeting with Jerry this afternoon and give feedback.
- Suggestion is to align the release date with the PoAC release.
- CMB members will be asked for approval of the release once QA is finished.
- Country specific rules
- The new rules will be presented in the PAC meeting of January.
Next meetings
- 2024-02-08 09.00 - 10.30