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Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)

Participants


Chair

Simons, Paul <paul.simons@codabox.com> as PoACC POAC Community Leader


Elected members (with voting right)

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

Agenda

  1. Approval of the agenda
  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