Date: 2024-03-07

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 (E)

Martin Forsberg (P)

Oscar Glanzmann (P)

Philip Helger (E)

Guests (without voting right)

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. Working procedures for PINT
6. Version numbers used for release
7. Publication of PINT EU version
8. MLA project status
9. Billing with Response BIS
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.
  • Release is already out and mandatory. Topic can be closed.
• 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.
  • Statistics are still pending.
  • The RFC's for the May release have been approved. Both for PINT and BIS
  • OO will provide a list upfront from next release on.
• Work procedures for PINT
  • Release plan of PINT specs needs to be aligned with the regular releases.
  • Planning needs to include time to allow PA's to specialize their version.
  • As a result, 2 weeks extra are needed before the member review can start.
• Version numbers used for releases.
  • A discussion has taken place.
  • OO is working on an overall plan how specs will be published across different domains.
• 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
  • Next phase is for eDec to decide on the RFC submitted.
• Billing with Response BIS.
  • An RFC 644 has been submitted.
  • A decision by the CMB has to be taken. 
• Country specific rules
  • The new rules have be presented in the PAC meeting of January.
  • Feedback from PA's had been processed.
  • Waiting for feedback from Erwin.

Next meetings

• 2024-04-04 09.00 - 10.30

Attachments