POAC CMB minutes 2022-10-27

Owned by Paul Simons
Oct 31, 2022
1 min read

Date: 2022-10-27

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. F2F meeting topics
  4. Development process timeline
  5. November release status
  6. Presentation by Elly
  7. 0205 request from Italy
  8. MRA project status
  9. Swedish construction industry
  10. BIS Advanced Ordering
  11. Country specific rules
  12. Date next meeting
  13. Plan 2022

Topics not discussed

Information items

Decisions

  • The meeting minutes of the previous meeting have been approved.
  • The 4 week review period for the November release is closed.
    • The answers to the remarks were approved.
    • The migration plan will be made up. The plan will be approved by the members via e-mail communication.
    • The final release content is approved.
    • The Danish rule set is still under QA.
    • There will be no hotfix for the deletion of the rule that checks for EU VAT categories (for the BISes in the “upgrade” package). Stakeholders will have to wait until the mandatory date in februari.
  • Elly gave a presentation regarding the SMP 2.0 project.
  • Italy confirmed they want to hide multiple entities under 1 EndpointID. This is not in line with Peppol's future evolutions. The topic will be addressed in the CC meeting.
  • A meeting was held regarding the MRA project. The detailed work and expectations have been discussed.
  • Swedish construction industry project. No blocking issues mentioned.
  • Advanced Ordering. No blocking issues mentioned.
  • Country rules project. Several meetings were held but more work is needed.
  • The date for the next meeting is 2022-11-24 at 09.00 to 10.30.

Next meetings

  • 2022-11-24 09.00 - 10.30

Attachments