Date: 2024-0405-0402
Time: 09:00-10:30 CEST
Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)
Participants
(P) = Present, (E) Excused
...
Guests (without voting right)
Agenda
Approval of the meeting minutes
Review of the bug list
- November 2024 release status
- Discussion on outstanding RFC's May release
- Publication of PINT EU version
- MLA project status
- Billing with Response BIS
- Country specific rules
- AOB
- Date next meeting
- Plan 2024
Topics not discussed
Information items
Decisions
- The meeting minutes of the previous meeting have been approved.
- Review of the bug list.
- Publication of implementation related dates in UTC time
- OO will look at this problem and come with a proposal
- Discussion on approval process if necessary
- OO will invite the CMB members to the Technical CMB meeting.
- Publication of implementation related dates in UTC time
- November 2024 release status.
- The planning is in Jira.
- Net meeting we need to decide on the content of the Webinar
- PINT release scheme is aligned with the regular BIS scheme from now onwards.
- Discussion on outstanding RFC's May release.
- A profound discussion has been continued.
- There is consensus on Escalation to the MC with recommendation to include the RFC via National Rules.
...
- MLA.
- Project is ongoing
- Next phase is to submit the RFC to eDec to take a decision on it.
- 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.
- Comments from Erwin have been processed.
- Waiting for a final go from Erwin to log an RFC.
Next meetings
- 2024-06-06 09.00 - 10.30