Date: 2023-10-19

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)

Andreas Bye (Unlicensed) (P)

Arne Johan Larsen (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (P)

Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (E)

Erwin Wulterkens (P)

Philip Helger (P)

Rikard Larsson (E)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. November 2023 release status
4. Publication of PINT EU version
5. MLA project status
6. Billing with Response BIS
7. Coordination of the Logistics domain
8. Country specific rules
9. AOB
10. Date next meeting
11. Plan 2023

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• Review of the bug list.
  • No topics to discuss
• November 2023 release status.
  • Mail had been sent out
  • Waiting for feedback on the review
  • Lessons learned have been done by the Dev Team
  • Self billing will be looked at and how it fits in the priorities list
• Publication of the PINT EU version
  • Georg presented the PINT model during the PAC meeting
  • The PAC will have a look at it and how it fits
  • The publication of the EU version is on hold until further notice
• MLA
  • No new news
  • Project is ongoing
• Billing with Response BIS
  • To be developed
  • Starting one MLA is done
• Coordination of the Logistics domain
  • Feedback from the webinar has been processed
• Country specific rules
  • On hold until further notice from PINT EU publication

Next meetings

• 2023-11-16 09.00 - 10.30

Attachments