Date: 2019-05-02

Time: 1409:00-1610:00 CEST

Type of meeting: Gotomeeting (https://globalwww.gotomeetinggotomeet.com/join/xxxme/Paul_Simons)

Participants

...

Chair

PedersenSimons, Sören Paul <sorenpaul.pedersen@esvsimons@codabox.secom> as PoACC POAC Community Leader

Elected members (with voting right)

Maroe, Jan <jan.andre.maroe@difi.no> (Difi)

Helger, Philip <philip.helger@brz.gv.at>, BRZ Austria

Allikas, Ahti <ahti.allikas@opuscapita.com>, OpusCapita

Ciciriello, Carmen <carmen.ciciriello@celeris-group.eu>, Celeris-GroupAllikas, Ahti <ahti.allikas@opuscapita.com>, OpusCapita

Bertocchi, Elisa <Elisa.Bertocchi@regione.emilia-romagna.it>, Regione Emilia-Romagna 

Johansson, Magnus <magnus.johansson@digg.se>, Digg

Maroe, Jan <jan.andre.maroe@difi.no>, Difi

Observers (without voting right)

Rapisarda Isabella <isabella.rapisarda@consip.it> as Pre-award CC Leader

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader

Previous meeting minutes

...

Birgisson, Georg <georg@midran.is>, Release Manager

Agenda

1. Approval of this the agenda
2. Approval of minutes from previous meeting
3. Follow up on decisions and action items from previous meeting
4. ...
5. ...
6. Scheduled meetings:
1. April xx, 14.00-16.00 CET and every 2nd Friday 14.00-16.00 onwards. (CMB Members: verify that invites are in your calendar)
7. Any other Business

Topics not discussed

•  Testing

Information items

1. -

Decisions

1. -

Action items

1. -

-- EoD

Attachments

...

2. Status of current development
3. Decision on delay of release
4. Next meeting
5. Any other Business

Topics not discussed

•  N/A

Information items

• Status of the current development of the validation artifacts given by Georg
  • Siw is acting as dev
  • Martin is acting as tester
  • Last Tuesday, the conclusion was that quality of the deliverables is not good enough to proceed with releasing according the agreed plan
  • Main reasons are
    • Late arrival of the TC434 validation artefact deliverable
      • This created issues on our development
    • Automated tests are failing
      • Due to the new release of the TC434 validation artefact deliverable
      • Reported bugs
    • Testing period took longer than foreseen
      • Due to holiday period
      • Due to other priorities
• In general the development has become more complex due to
  • Layered approach adding complexity
    • TC434 layer
    • Country specific rules
• Proposed solutions to better align the different layers are
  • Share each others RC's
  • Better align the release dates for all layers
  • To be discussed at later stage.

Decisions

• The CMB voted and agreed for a 2 week delay
• Publishing date set to May 15th
• Taking effect on May 29th
• Dates to be confirmed at the next CMB meeting

Action items

• Georg will take care of the communication of the decision

Next meeting

• May 8, 15.00-16.00 CET

Attachments