POAC CMB minutes 2023-03-16

Owned by
Paul Simons
Last updated: Apr 13, 2023
1 min read

Date: 2023-03-16

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)

Andreas Bye (Unlicensed) (P)

Simon Foster (P)


Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (P)

Oscar Glanzmann (P)


Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (P)

Erwin Wulterkens (P)

Rikard Larsson (E)

Agenda

  1. Approval of the meeting minutes

  2. Review of the bug list

  3. RFC process and member review
  4. May 2023 release status
  5. Approval of the content for the review
  6. MLA project status
  7. Billing with Response BIS
  8. Coordination of the Logistics domain
  9. BIS Advanced Ordering
  10. Country specific rules
  11. AOB
  12. Date next meeting
  13. Plan 2022

Topics not discussed

Information items

Decisions

  • The meeting minutes of the previous meeting have been approved.
  • RFC process and member review. No actions planned at this moment.
  • May 2023 release status. Member review is 1 week late. Release dat remains the same.
  • MLA project. Work is progressing well. A BIS is worked on.
  • Billing with Response BIS. To be developed.
  • Coordination of the Logistics domain. An RFC is logged to discuss the boundaries.
    Advanced Ordering. No actions planned at this moment.
  • Country specific rules. Martin, Georg and Paul will do an assessment if PINT could be a good solution to this problem.
  • The date for the next meeting is 2023-04-13 at 09.00 to 10.30.

Next meetings

  • 2023-04-13 09.00 - 10.30

Attachments