Date: 2021-05-06

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 (P)

Guests (without voting right)

Agenda

1. Approval of the meeting minutes

2. Review bug list

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

Topics not discussed

Information items

Decisions

• The meeting minutes of the last meeting were approved.
• The bug list has been discussed.
• The spring release has been released and published.
• A profound discussion was held concerning improvements on the functioning of the CMB.
  • The CMB tends to be too technical and should only be an decision board.
  • Preparation shall be done in separate meetings. Those that want to participate can do so.
  • Sub-items can be worked on by a workgroup to prepare the CMB.
  • Invitations can be sent out to POAC members in general to participate.
  • It can improve resourcing and increase involvement from POAC members.
• The date for the next meeting has been proposed for 2021-06-03 at 15.00.

Action items

Next meeting

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

Attachments