Date: 2020-11-05

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 (P)

Oscar Glanzmann (P)

Guests (without voting right)

Agenda

1. Approval of the meeting minutes

2. Review bug list

3. Status of the fall release
4. Improvements on the development process
5. Impact analysis mandatory IRM
6. Collaboration with EESPA on the IRM
7. Swedish construction industry use of BIS
8. Date next meeting

Topics not discussed

• Improvement on the development process
• Swedish construction industry use of BIS

Information items

Decisions

• The meeting minutes of the last meeting were approved.
• The bug list has been discussed and the necessary decisions were taken.
• The corrigendum for the fall release has been approved .
• No changes or actions on the IRM at this moment. It will be picked up at the next CC meeting.
• EESPA will implement IRM as done in Peppol. The change request has been dropped.
• Next meeting we will not start with the bug list to ensure we discuss the other topics. This to avoid to delay them endlessly.
• The date for the next meeting has been set to 2020-12-03 at 15.00.

Action items

Next meeting

• 2020-12-03 15.00 - 16.30

Attachments