Date: 2023-04-13

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 (E)

Martin Forsberg (P)

Oscar Glanzmann (P)

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. Lessons learned May 2023 release
6. MLA project status
7. Billing with Response BIS
8. Coordination of the Logistics domain
9. BIS Advanced Ordering
10. Country specific rules
11. AOB
12. Date next meeting
13. Plan 2022

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• RFC process and member review.
  • No actions planned at this moment.
  • Topic can be closed.
• May 2023 release status.
  • An extra delay came in but release dat remains the same.
  • Changes came in from the EN.
  • The CMB shall qualify if it is a patch update or not.
  • The decision will decide if a member review is needed.
• Lessons learned May 2023 release.
  • OO will deal with the lessons learned.
• MLA project.
  • Work is progressing well.
  • A BIS is worked on.
  • Finding a good time for meetings is problematic in respect with other meetings.
• Billing with Response BIS.
  • To be developed.
  • Not started yet.
• Coordination of the Logistics domain.
  • An RFC is logged to discuss the boundaries between POAC and Logistics domains.
  • Related is the alignment between the specifications.
  • No news yet on this topic.
• Advanced Ordering.
  • No actions planned at this moment.
  • Topic can be closed.
• Country specific rules.
  • Martin, Georg and Paul will do an assessment if PINT could be a good solution to this problem.
  • No news on the topic.
• The date for the next meeting is 2023-05-11 at 09.00 to 10.30.

Next meetings

• 2023-05-11 09.00 - 10.30

Attachments