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Date: 2020-05-07

Time: 15:00-16:30 CEST

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

Participants

(P) = Present, (E) Excused


Chair

Paul Simons as POAC Community Leader (P)


Elected members (with voting right)

Ahti Allikas (P)

Elisa Bertocchi (Unlicensed) (P)

Magnus Johansson (P)

Jan Andre Mærøe (Deactivated) (P)


Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (P)

Oscar Glanzmann (P)


Guests (without voting right)

Agenda

  1. Approval of the meeting minutes

  2. Review bug list

  3. Spring release
  4. Agenda topics for a POAC webinar
  5. Requests for encryption and signing of documents/messages
  6. Date next meeting

Topics not discussed


Information items

Decisions

  • The meeting minutes of the last meeting were approved.
  • The bug list has been discussed and the necessary decisions were taken.
  • Requests for encryption and signing are coming in. This shall be addressed at Peppol level to ensure a standard way across the network.
  • The spring release has been deployed to the community.
  • Georg will propose lessons learned at the next meeting.
    • Biggest lessons learned is better communication to inform SP prior to the release about upcoming changes
    • Georg will propose some lessons learned and propositions to improve for the next CMB meeting
    • The new process shall be again communicated
    • We need a list of the changes, so it is clear for everyone what is included in the next release
    • A link to the Release not will be put on our portal. So it is available for everybody at any time
  • The topics for a POAC webinar have been agreed. The webinar shall be held on 2020-06-26 from 10.00 to 12.00
    • The POAC Team (ALL)
    • Documentation (Oscar)
    • International invoice project status update (Georg)
    • Change maintenance process (Georg)
    • Customization rules for BIS 3 in general (Paul)
  • The date for the next meeting has been set to 2020-06-04 at 15.00.

Action items

  • Georg Birgisson to prepare lessons learned regarding the new development methodology of the validation artefacts.  
  • Paul Simons to add encryption and signing to the CC meeting agenda.  

Next meeting

  • 2020-06-04 15.00 - 16.30

Attachments


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