Date: 2024-02-08

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)

Erwin Wulterkens (P)

Jerry Dimitriou (E)

Georg Birgisson (P)

Hans Petersen (P)

Martin Forsberg (P)

Oscar Glanzmann (P)

Philip Helger (E)

Guests (without voting right)

Are Berg (P)

Rikard Larsson (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. November 2023 release status
4. Discussion on outstanding RFC's May release
5. Version numbers used for release
6. Publication of PINT EU version
7. MLA project status
8. Billing with Response BIS
9. Coordination of the Logistics domain
10. Country specific rules
11. AOB
12. Date next meeting
13. 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.
  • Nothing particular to mention at this moment.
  • Self billing is approved and will be looked at how it fits in the priorities list.
• Discussion on outstanding RFC's May release.
  • The German RFC's have been discussed. Conclusion is to do a further drill down on the statistics as basis for a conclusion.
• Version numbers used for releases.
  • Postponed until the next CMB.
• Publication of the PINT EU version.
  • A pilot is requested by the E.C.
  • Some countries have already indicated that they want to participate.
• MLA.
  • Project is ongoing
• Billing with Response BIS.
  • No news at this moment.
• Coordination of the Logistics domain
  • Specifications have been published.
  • Logistics will be a separate domain with its own CMB.
  • PoAC is not responsible for the Logistics specifications.
  • The incubation project is in charge.
• Country specific rules
  • The new rules have be presented in the PAC meeting of January.
  • Waiting for informal feedback.

Next meetings

• 2024-03-07 09.00 - 10.30

Attachments