Date: 2021-01-07

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) (E)

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. Spring 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

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 CMB agrees to keep the announced release dates as foreseen.
• Discussions on the improvement of the development process is an ongoing topic and will also be picked up in the new infrastructure agreement.
• The date for the next meeting has been set to 2021-03-04 at 15.00.

Action items

Next meeting

• 2021-03-04 15.00 - 16.30

Attachments