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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

  1. Approval of the meeting minutes

  2. Review of the bug list

  3. November 2024 release status
  4. Discussion on outstanding RFC's May release
  5. Publication of PINT EU version
  6. MLA project status
  7. Billing with Response BIS
  8. Country specific rules
  9. AOB
  10. Date next meeting
  11. 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.
  • 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.

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  • 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

Attachments