Date: 2022-02-08

Time: 09:00-11:00 CEST

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

Participants

• Adrian Sharp (P)

• Bill Xiao (E)

• Chao Wang (P)

• Georg Birgisson (P)

• Hilary Appleton (P)

• Hiroyuki Kato (P)

• Joshua Eckerslei (E)

• Jerry Dimitriou (P)

• Martin Forsberg (E)

• Nobu Yuki (P)

• Oriol Bausa (P)

• Paul Simons (P)

• Sawako Watanabe (P)

• Ursuli Hathaway (P)

• Ze Ming Tan (P)

Agenda

• Discussion on outstanding topics

• Discussion and demo of the tools

ToDo list

• Finish the PINT specification

  • Agree on tooling to be used (Done)

  • Structure of the BIS document specification (Done)

  • PINT level

    • Finalize outstanding questions and remarks

    • Validate version X.Y.Z of the PINT documents

    • Validate document identifiers and versioning the PINT documents

    • Finalize the schematron

    • Create samples

  • Jurisdiction level

    • Agree on document identifiers and versioning of each jurisdiction

    • Finalize the schematron

    • Create domestic samples

    • Create international samples

• Agree on a timeline for the given activities

Discussed topics

• Discussion was held on outstanding topics

• Results of the discussions can be followed on Github

• Discussion was held on the tools, the structure of the specifications and how to proceed

• Next meeting we will continue the discussion

• Current estimate is to finish the work end of January

Next meeting

• 2022-02-14 09.00 - 11.00 CET