POAC CMB minutes 2020-12-03

Owned by
Paul Simons
Dec 04, 2020
1 min read

Date: 2020-12-03

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 (E)

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. Swedish construction industry use of BIS
  6. Impact analysis mandatory IRM
  7. Collaboration with EESPA on the IRM
  8. Date next meeting

Topics not discussed

  • Improvement on the development process

Information items

Decisions

  • The meeting minutes of the last meeting were approved.
  • The bug list has not been discussed this time and postponed to the next meeting.
  • An agreement was reached to answer the compliance complaint raised by Norway. The CMB concluded that the complaint is not justified. Georg will provide an answer to Oriol.
  • The CMB agrees that the development process needs further evaluation.
  • Discussions on the improvement of the development process will continue next meeting. Jan has already a suggestion that can serve as basis.
  • The date for the next meeting has been set to 2021-01-07 at 15.00.

Action items


Next meeting

  • 2020-12-03 15.00 - 16.30

Attachments