Date: 2022-11-24

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 (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. Development process timeline
4. RFC process and member review
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.
• No news regarding the development process and timeline.
• OO requested to discuss the RFC process. Erwin will work on a proposal for next meeting.
• The november release has been made available. The QA of the Danish rule set has been finished.
• No update regarding the MRA project.
• Swedish construction industry project. No blocking issues mentioned. Rikard and Erwin will discuss offline how to migrate the documentation.
• Advanced Ordering. No blocking issues mentioned. The documentation needs some improvement.
• No update from the Country rules project.
• The date for the next meeting is 2022-12-22 at 09.00 to 10.30.

Next meetings

• 2022-12-22 09.00 - 10.30

Attachments