POAC CMB minutes 2022-09-29

Date: 2022-09-29

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) (P)

Simon Foster (E)


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 (E)

Agenda

  1. Approval of the meeting minutes

  2. Review of the bug list

  3. F2F meeting topics
  4. Development process timeline
  5. November release status
  6. MRA project status
  7. Swedish construction industry
  8. BIS Advanced Ordering
  9. Country specific rules
  10. Date next meeting
  11. Plan 2022

Topics not discussed

Information items

Decisions

  • The meeting minutes of the previous meeting have been approved.
  • The following topics were agreed to be presented during the F2F meeting.
    • PINT Overview
      • PINT specification overview 30 min (Georg)
      • DDTS specification 15 min (Philip and Georg?)
      • AUNZ 5 minutes (Oriol)
      • Japan PINT specification 10 min (Kato-san)
      • Singapore 5 minutes (Georg)
      • Goals of PINT (Georg)
      • POC status (Lefteris or Paul)
      • Discussion on implementation scenarios for PINT 30 min (All)
    • Japan implementation
      • Japan Busdox implementation 10 min (Kato-san)
    • Logistics status 15 min (?)
    • Advanced Ordering 15 min (?)
    • Discussion and thoughts on the new release methodology 15 minutes (All)
    • General session
      • New release methodology (Erwin in plenary)
  • The 4 week review period for the November release is ongoing. No delays to report at this moment.
  • The development is on track and under control.
  • A meeting was held regarding the MRA project. A formal kick off meeting is planned on October 26th.
  • Swedish construction industry project. Incubation started. No blocking issues so far.
  • Advanced Ordering. All comments received are resolved. Next step is QA by Jerry.
  • Country rules project. Not started yet. A meeting shall be scheduled between Georg, Andreas and Paul to start activities.
  • The date for the next meeting is 2022-10-27 at 09.00 to 10.30.

Next meetings

  • 2022-10-27 09.00 - 10.30

Attachments