Date: 2022-05-10

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 (P)

eva.warna (Unlicensed) (E)

Andreas Bye (Unlicensed) (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (E)

Guests (without voting right)

Jerry Dimitriou (P)

Are Berg (P)

Erwin Wulterkens (P)

Rikard Larsson (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. May release status
4. Project groups
5. Date next meeting
6. Plan 2022

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• A remark from Denmark concerning the May release was filed via the helpdesk. It concerns a pull request that lacked the quality to be integrated in the release and got rejected. OO will provide an answer to the remark.
• The CMB decided that no hotfix will be released as requested by Denmark. The mentioned issue is already present in the schematron since 2019 without hassle.
• Erwin will prepare a mandate for the MLR/IRM project. It will be discussed as soon as available.
• No update on the supporting tools at this moment.
• The BEAST and Advanced Ordering workgroups are continuing their work. No blocking issues at this moment.
• The surveys were not sent out yet but it was agreed that they can be sent out asap.
• The date for the next meeting is 2022-06-09 at 09.00 to 10.30.

Next meetings

• 2022-06-09 09.00 - 10.30

Attachments