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Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)
Participants
(P) = Present, (E) Excused
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Guests (without voting right)
Agenda
Approval of the meeting minutes
Review of the bug list
- November 2023 release status
- Discussion on outstanding RFC's May release
- Working procedures for PINT
- Version numbers used for release
- Publication of PINT EU version
- MLA project status
- Billing with Response BIS
- 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.
- Release is already out and mandatory. Topic can be closed.
- Discussion on outstanding RFC's May release.
- The German RFC's have been discussed. Conclusion is to do a further drill down on the statistics as basis for a conclusion.
- Statistics are still pending.
- The RFC's for the May release have been approved. Both for PINT and BIS
- OO will provide a list upfront from next release on.
- Work procedures for PINT
- Release plan of PINT specs needs to be aligned with the regular releases.
- Planning needs to include time to allow PA's to specialize their version.
- As a result, 2 weeks extra are needed before the member review can start.
- Version numbers used for releases.
- A discussion has taken place.
- OO is working on an overall plan how specs will be published across different domains.
- 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.
- Project is ongoing
- Next phase is for eDec to decide on the RFC submitted.
- Billing with Response BIS.
- An RFC 644 has been submitted.
- A decision by the CMB has to be taken.
- Country specific rules
- The new rules have be presented in the PAC meeting of January.
- Feedback from PA's had been processed.
- Waiting for feedback from Erwin.
Next meetings
- 2024-04-04 09.00 - 10.30