Date: 2022-06-09

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 (P)

Oscar Glanzmann (P)

Guests (without voting right)

Jerry Dimitriou (E)

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.
• SG raised an issue with checks on the VAT codes. This will be addressed in the next release.
• Concerning the timeline for the November release, a meeting is scheduled next Monday. Results to be discussed during the next meeting.
• The MC has decided to put the semantic versioning on hold. It will be part of a broader discussion.
• There is time enough to do the surveys after the next meeting. We have to respect the necessary timeframes. Georg confirmed that the surveys are ready by then.
• Erwin prepared a mandate for the MLR/IRM project. It will be read by Simon and Ahti. Next meeting more to come.
• The BEAST and Advanced Ordering workgroups are continuing their work. No blocking issues at this moment.
• The date for the next meeting is 2022-07-07 at 09.00 to 10.30.

Next meetings

• 2022-07-07 09.00 - 10.30

Attachments