Date: 2022-03-17

Time: 09:00-10:30 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 (E)

eva.warna (Unlicensed) (E)

Jan Andre Mærøe (Deactivated) (E)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (P)

Guests (without voting right)

Jerry Dimitriou (P)

Are Berg (P)

Erwin Wulterkens (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. May release planning
4. Project groups
5. Date next meeting
6. Plan 2021

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• The following timeline has been agreed for the May release.
  • Publication of the proposed changes on https://peppol.eu/downloads/post-award/ 21/03/2022 Oscar
  • Sending of an e-mail notification 21/03/2022 Oscar
  • Closing of the remarks 18/04/2022 Oscar
  • Publication of the release 2/05/2022 Oscar
  • Application date of the release 30/05/2022
  • Erwin confirmed via e-mail the timeline after the meeting ended but prior writing the meeting minutes
  • The discussion on the November release is pending due to ongoing discussions in other workgroups
• The date for the next meeting is 2022-04-14 at 09.00 to 10.30.

Next meetings

• 2022-04-14 09.00 - 10.30

Attachments