PoAC CMB minutes 2024-01-11

Owned by
Paul Simons
Last updated: Jun 28, 2024
1 min read

Date: 2024-01-11

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 (P)

Oscar Glanzmann (P)


Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (P)

Erwin Wulterkens (P)

Philip Helger (P)

Rikard Larsson (P)


Lars Rölker-Denker (P)

Agenda

  1. Approval of the meeting minutes

  2. Review of the bug list

  3. November 2023 release status
  4. Discussion on Germany's RFC
  5. Version numbers used for release
  6. Publication of PINT EU version
  7. MLA project status
  8. Billing with Response BIS
  9. Coordination of the Logistics domain
  10. Country specific rules
  11. AOB
  12. Date next meeting
  13. 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.
    • Nothing particular to mention at this moment.
    • Self billing is approved and will be looked at how it fits in the priorities list.
  • Discussion on Germany's RFC.
    • Decision is that OO investigates if country rules can solve the issue.
  • Version numbers used for releases.
    • Postponed until the next CMB.
  • Publication of the PINT EU version.
    • A pilot is requested by the E.C.
    • Some countries have already indicated that they want to participate.
  • MLA.
    • No news at this moment.
  • Billing with Response BIS.
    • No news at this moment.
  • Coordination of the Logistics domain
    • QA is ongoing by OO and nearly finished.
    • OO is giving high priority to this project now. Erwin will have a meeting with Jerry this afternoon and give feedback.
    • Suggestion is to align the release date with the PoAC release.
    • CMB members will be asked for approval of the release once QA is finished.
  • Country specific rules
    • The new rules will be presented in the PAC meeting of January.

Next meetings

  • 2024-02-08 09.00 - 10.30

Attachments