Date: 2023-08-24

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)

Andreas Bye (Unlicensed) (P)

Arne Johan Larsen (P)

Simon Foster (E)

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)

Philip Helger (P)

Rikard Larsson (E)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. November 2023 release status
4. Publication of PINT EU version
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 is September 6th 2023.
  • Coordination with Logistics project is on track.
  • Status of the release: No issues yet.
  • The publication history should be looked at so that service providers have access to previous versions.
  • OO will have a look how to deal with this requirement.
• Publication of PINT EU version
  • Erwin has this topic on the PAC agenda to discuss the publication.
  • As there is no EU PA, there needs to be an agreement between the EU PA's.
• MLA project.
  • A discussion is ongoing if successful transmission shall be confirmed or not.
• Billing with Response BIS.
  • To be developed.
  • Starting one MLA is done.
• Coordination of the Logistics domain.
  • There will be a presentation of alignment issues during the webinar planned on September 6th.
• Country specific rules.
  • Martin, Georg and Paul will do an assessment if PINT could be a good solution to this problem
  • No news yet on this topic.
  • We should also keep in mind that this feature is only important for the EU version. None of the other jurisdiction has shown interest so far. We can only progress on this topic if there is a decision on the publication of the PINT EU version
• eDec news
  • eDec released a new codelist version. The codelist for participant id scheme's will finally be in line with PoAC.
  • The codelist also contains the document ID types to support PINT.
• The date for the next meeting is 2023-09-21 at 09.00 to 10.30.

Next meetings

• 2023-09-21 09.00 - 10.30

Attachments