Date: 2022-02-17

Time: 09:00-10:30 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)

eva.warna (Unlicensed) (E)

Jan Andre Mærøe (Deactivated) (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (P)

Guests (without voting right)

Jerry Dimitriou (P)

Are Berg (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. Project groups
4. Date next meeting
5. Plan 2021

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• Jerry gave an overview of the new tools we will use to document our specifications in the future.
• We can continue with the survey. No need to wait for tooling from OO yet.
• Georg confirmed he is still available to manage the surveys.
• Confirmation that the May release will only contain changes that are classified as "Hotfix", meaning that no change of version number is required.
• The Semantic versioning workgroup have not met yet. So no conclusion yet on how to handle bundled artefacts.
• The BEAST project has been discussed. RFC's for the project sent in can be processed as usual.
• The requests from the Advanced Ordering have been discussed. Conclusion is that the new document types will be specified using UBL 2.3. The current ones will continue using UBL 2.1.
• Jerry and Are will be invited for the next CMB's to better streamline communication regarding the new tooling or any other topic that may arise.
• The date for the next meeting is 2022-03-17 at 09.00 to 10.30.

Next meetings

• 2022-03-17 09.00 - 10.30

Attachments