POAC CMB minutes 2023-01-19

Date: 2023-01-19

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 (E)


Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (E)

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. SBDH Country codes problem stating
  6. MRA project status
  7. Swedish construction industry
  8. BIS Advanced Ordering
  9. Country specific rules
  10. AOB
  11. Date next meeting
  12. 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. Dates are defined but subject to change due to the work on previous topic.
  • MRA project. 2 groups have been set up to organise the work. Meeting invites are sent out.
  • Swedish construction industry project. The logistics domain has 3 new document types. Rikard and Erwin will discuss the publication offline. A meeting will also be scheduled to discuss the discrepancies between the different BIS specs. OO will take the lead. 
  • 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, expected to be tomorrow.
  • 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.
  • AOB. Japan is continuing their work and publications. A concern is raised about the delay in the PINT related decisions and the impact it potentially has on the need of a mass migration from Busdox to DDTS.
  • The date for the next meeting is 2023-02-16 at 09.00 to 10.30.

Next meetings

  • 2023-02-16 09.00 - 10.30

Attachments