Date: 2022-07-07

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)

Andreas Bye (Unlicensed) (E)

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 (E)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. 0205 Identifier approval
4. Development process
5. November release status
6. Status surveys
7. Japan request regarding version number
8. Project groups
9. Date next meeting
10. Plan 2022

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• 0205 has been validated as identifier scheme. The correct use of identifiers however shall be specified in a written policy. 
• The new development process has been presented by Erwin. Some remarks/questions were raised and discussed.
• According the new process the November release will become mandatory in February 2023.
• The surveys regarding the November release will be sent out by Georg on Monday. He will sent a preview to the CMB members for review. Comments due before Friday 08/07/2022 EOB.
• The Advanced Ordering workgroup is continuing its work. No blocking issues at this moment.
• The date for the next meeting is 2022-08-04 at 09.00 to 10.30.

Next meetings

• 2022-08-04 09.00 - 10.30

Attachments