POAC CMB minutes 2023-09-21

Owned by
Paul Simons
Sept 21, 2023
1 min read

Date: 2023-09-21

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 (P)


Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (P)


Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (E)

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.
    • The topics to be validated for the release have been discussed.
    • Results are noted by the dev team and will be processed accordingly.
  • Other topics have not been discussed and postponed for next meeting.
  • The date for the next meeting is 2023-10-19 at 09.00 to 10.30.

Next meetings

  • 2023-10-19 09.00 - 10.30

Attachments