Date: 2020-08-13

Time: 15:00-16:30 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)

Elisa Bertocchi (Unlicensed) (P)

Magnus Johansson (P)

Jan Andre Mærøe (Deactivated) (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (E)

Guests (without voting right)

Agenda

1. Approval of the meeting minutes

2. Review bug list

3. Deliver a Core Invoice Message Response in collaboration with EESPA
4. Impact analysis mandatory IMR
5. Reporting workgroup
6. Update Plan 2020
7. Date next meeting

Topics not discussed

Information items

Decisions

• The meeting minutes of the last meeting were approved.
• The bug list has been discussed and the necessary decisions were taken. Due to absence of Oscar, only the urgent topics were discussed.
• The collaboration project with EESPA for a common IMR has been stopped. The management has been informed.
• Hilary Appleton has passed on a some documents regarding a discussion about a mandatory IMR conducted in AU/NZ at this moment.
  • It contains some thoughts and suggests possible ways forward.
  • Paul has send the document to Lefteris to check if it contains enough information as requested by the Peppol Mgmt.
  • Lefteris will come back if necessary but no response yet.
• The Plan 2019 will be updated with the topics for the Plan 2020 as presented during the online G.A. meeting.
• The Reporting Workgroup is managed by Philip Helger. Jan will address him regarding the status of the project.
• The date for the next meeting has been set to 2020-09-03 at 15.00.

Action items

Next meeting

• 2020-09-03 15.00 - 16.30

Attachments