Date: 2021-06-03

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 (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. Improvements on functioning CMB
4. Project groups
   1. Spring release
   2. Swedish construction industry use of BIS
   3. MLR mandatory
   4. Impact analysis mandatory IRM
   5. Collaboration with EESPA on the IRM
   6. Development and release process
   7. Reporting on open issues
   8. Status communication to requesters
5. Date next meeting

Topics not discussed

Information items

Decisions

• The meeting minutes of the last meeting were approved.
• The bug list has been partly discussed.
• The spring release contains a bug due to a bug in the CEF layer. The CMB approved to release a hotfix.
• The role of dev and release manager are changing due to the new framework agreement.
  • A discussion with Oscar is necessary regarding the impact on his role. Paul will schedule a meeting with Oscar to prepare the topic.
  • Georg has already announced he is no longer available as release manager. Publication will be done by OO. The release has to be prepared nevertheless.
  • Next meeting we will have to discuss both topics.
• The date for the next meeting has been proposed for 2021-07-01 at 15.00.

Action items

Next meeting

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

Attachments