Date: 2022-12-22

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 (P)

Are Berg (P)

Erwin Wulterkens (P)

Rikard Larsson (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. RFC process and member review
4. May 2023 release status
5. MRA project status
6. Swedish construction industry
7. BIS Advanced Ordering
8. Country specific rules
9. Date next meeting
10. Plan 2022

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• RFC process and member review. Erwin will work on a proposal for next meeting.
• May 2023 release is under construction. The timeline is not final yet and depended to outcome of the previous topic.
• No update regarding the MRA project. A webinar will be created to inform the members about the progress. Erwin mentioned that speed is important as PASR are suggested on this topic.
• Swedish construction industry project. The logistics domain has 3 new document types. Rikard and Erwin will discuss the publication offline.
• Advanced Ordering. The documentation is finalised. OO will publish a new version but it shall be clearly communicated that it contains only a new spec. Existing specs or not changed nor is the implementation date. Publication shall be done as soon as possible.
• No update from the Country rules project. Guidelines on the creation and maintenance of validation artefacts shall be included in this project. Erwin and Georg will align first before continuing the work.
• The date for the next meeting is 2023-01-19 at 09.00 to 10.30.

Next meetings

• 2023-01-19 09.00 - 10.30

Attachments