POAC CMB minutes 2023-02-16
Date: 2023-02-16
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)
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
Approval of the meeting minutes
Review of the bug list
- RFC process and member review
- May 2023 release status
- MRA project status
- Billing with Response BIS
- Swedish construction industry
- BIS Advanced Ordering
- Country specific rules
- AOB
- Date next meeting
- Plan 2022
Topics not discussed
Information items
Decisions
- The meeting minutes of the previous meeting have been approved.
- RFC process and member review. The webinar last Monday was very succesfull. No other actions planned at this moment.
- May 2023 release is under construction. Dates are defined but subject to change due to the work on previous topic.
- MRA project. A steering group has been setup to do the actual work and feedback is given to a wider group.
- Billing with Response BIS. A new BIS will be developed similar to Order and Order with Response.
- Swedish construction industry project. The logistics domain has 3 new document types. A meeting will also be scheduled to discuss the discrepancies between the different BIS specs. OO will take the lead. Rikard is asked to log a ticket. A meeting will also be setup to discuss the bounderies of POAC and Logistics.
- Advanced Ordering. Publication is done.
- No update from the Country rules project. Martin and Georg will align the work on a proposal for guidelines on building schematrons. Georg and Paul will work on a new proposal for Country Specific Rules.
- AOB.
- The date for the next meeting is 2023-03-16 at 09.00 to 10.30.
Next meetings
- 2023-03-16 09.00 - 10.30