POAC CMB minutes 2023-05-11

Date: 2023-05-11

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 (E)

Are Berg (P)

Erwin Wulterkens (P)

Rikard Larsson (P)

Agenda

  1. Approval of the meeting minutes

  2. Review of the bug list

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

Topics not discussed

Information items

Decisions

  • The meeting minutes of the previous meeting have been approved.
  • Review of the bug list.
    • A lively discussion was held about the processing of the RFC's and approval/validation by the CMB.
    • For multiple reasons, separate technical meetings are dealing with the RFC's.
    • Discussions and decisions in these meetings are under CMB approval/authority.
    • The CMB approves again that this is in line with the new rules and procedures.
  • May 2023 release status.
    • Topic can be closed.
    • An internal OO meeting will reflect on possible improvements to be implemented in the development process.
  • MLA project.
    • Work is progressing well.
  • 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.
    • Check with Erwin what the next steps are in this track.
    • We should also consider alignment with the work in TC440 although this is EU oriented while Peppol is worldwide.
    • Check if we can have a more active role in TC440 as liaison. 
  • 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.
    • An initiative should be launched before the next CMB meeting.
  • The date for the next meeting is 2023-06-22 at 09.00 to 10.30.

Next meetings

  • 2023-06-22 09.00 - 10.30

Attachments