POAC CMB minutes 2023-12-14

Owned by Paul Simons
Dec 14, 2023
1 min read

Date: 2023-12-14

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 (E)


Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (P)

Erwin Wulterkens (P)

Philip Helger (P)

Rikard Larsson (P)

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.
    • Mail with release plan has been sent out.
    • Self billing will be looked at and how it fits in the priorities list.
    • Germany is invited for next CMB meeting on January 11th to discuss their RFC.
  • Approval of the comment resolution.
    • The comments resolution has been approved.
  • Approval of the release.
    • The release has been approved.
  • Publication of the PINT EU version.
    • There has been a discussion in the PAC.
    • No progress is made since last meeting.
    • Action is on OO.
  • MLA.
    • Project is ongoing.
    • No progress since last CMB meeting.
  • Billing with Response BIS.
    • To be developed.
    • Starting one MLA is done.
  • Coordination of the Logistics domain
    • QA is ongoing by OO and nearly finished.
    • Suggestion is to align the release date with the PoAC release.
    • CMB members will be asked for approval of the release once QA is finished.
  • Country specific rules
    • The new rules will be presented in the PAC meeting of January.

Next meetings

  • 2024-01-11 09.00 - 10.30

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