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

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.