Date: 2021-04-01

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 (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (P)

Oscar Glanzmann (E)

Guests (without voting right)

Agenda

1. Approval of the meeting minutes

2. Review bug list

3. Spring release
4. Templates release process
5. MLR mandatory
6. Development and release process
7. Swedish construction industry use of BIS
8. Impact analysis mandatory IRM
9. Collaboration with EESPA on the IRM
10. Date next meeting

Topics not discussed

Information items

Decisions

• The meeting minutes of the last meeting were approved.
• The bug list has been not discussed this time due to the upcoming release.
• The spring release is on track and will be deployed as scheduled. The CMB approved the spring release content.
• The templates for POAC for the new agreement have been further discussed. No decision yet.
• The date for the next meeting has been proposed for 2021-05-06 at 15.00.

Action items

Next meeting

• Proposed but TBC 2021-05-06 15.00 - 16.30

Attachments