POAC CMB minutes 2021-10-07

Date: 2021-10-07

Time: 11:00-12:30 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)

 eva.warna (Unlicensed) (P)

Jan Andre Mærøe (Deactivated) (P)

Simon Foster (P)


Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (E)


Guests (without voting right)

Agenda

  1. Approval of the meeting minutes

  2. Review of the bug list

  3. Improvements on the future working of the CMB follow up - Continued
  4. Project groups
  5. Date next meeting
  6. Plan 2021

Topics not discussed

Information items

Decisions

  • A meeting was planned on October 10th to discuss the bug list.
  • Improvements on the functioning of the CMB.
    • Centralized development and community consultation : The topic was discussed at the CC meeting. OO will come with proposals towards the end of the year.
    • Versioning, dependency on the EN, migrations plans and impact on roll out : A new technical workgroup will be launched by Lefteris to discuss and come with a proposal.
    • MLR and IRM : Simon and Ahti will create a mandate to relaunch the project.
    • Extended advanced ordering : Patrick Krul will organize a meeting next week to discuss the next steps.
  • The liaisons for each project group were discussed and agreed. As discussed in the previous meeting, we will use the CMB more as a reporting meeting.
    • Fall release (Georg and Oscar) The fall release is being prepared. The CMB approved the content of the new release.
    • Swedish construction industry and use of BIS (Eva and Martin)
    • BIS Advanced Ordering DFO (Eva and Jan)
    • MLR and IRM (Simon and Ahti)
    • Development process improvements (Georg and Oscar)
  • The date for the next meeting is 2021-10-28 at 10.00 to 11.30. From then onwards, we will have a 4 week schedule at 09.00 to 10.30 instead of the first week of the month.

Action items


Next meetings

  • 2021-10-28 10.00 - 11.30

Attachments