POAC CMB minutes 2023-06-22

Date: 2023-06-22

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 (E)

Arne Johan Larsen (P)

Andreas Bye (Unlicensed) (E)

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. November 2023 release status
  4. News on PINT approval by the MC
  5. MLA project status
  6. Billing with Response BIS
  7. Coordination of the Logistics domain
  8. Country specific rules
  9. AOB
  10. Date next meeting
  11. Plan 2023

Topics not discussed

Information items

Decisions

  • The meeting minutes of the previous meeting have been approved.
  • Review of the bug list.
    • No topics to discuss
  • November 2023 release status.
    • Date for the webinar to be decided.
    • Erwin will come with a new release plan for next meeting.
  • News on PINT approval by the MC
    • PINT will be launched on July 1st as optional document anyone can use.
    • Each jurisdiction to decide on mandating it.
    • Discussions on this will be launched in the PAC meeting.
  • MLA project.
    • Work is progressing well.
    • Publication for review is expected in July.
  • Billing with Response BIS.
    • To be developed.
    • Starting one MLA is done.
  • 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.
    • Arne will schedule a meeting to discuss the differences and decide on the way forward.
    • Paul Simons is elected as liaison for TC440.
    • Jostein plans to close collaboration between TC440 and Peppol. 
  • Country specific rules.
    • Martin, Georg and Paul will do an assessment if PINT could be a good solution to this problem.
    • An initiative should be launched before the next CMB meeting.
  • The date for the next meeting is 2023-07-27 at 09.00 to 10.30.

Next meetings

  • 2023-07-27 09.00 - 10.30

Attachments