Date: 2024-04-04

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 (E)

Andreas Bye (Unlicensed) (P)

Arne Johan Larsen (E)

Simon Foster (P)

Observers (without voting right)

Erwin Wulterkens (P)

Jerry Dimitriou (E)

Georg Birgisson (P)

Hans Petersen (P)

Martin Forsberg (P)

Oscar Glanzmann (E)

Philip Helger (P)

Guests (without voting right)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. November 2024 release status
4. Discussion on outstanding RFC's May release
5. Working procedures for PINT
6. Publication of PINT EU version
7. MLA project status
8. Billing with Response BIS
9. Country specific rules
10. AOB
11. Date next meeting
12. 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 2024 release status.
  • Nothing particular to mention at this moment.
• Discussion on outstanding RFC's May release.
  • Statistics are still pending.
• Publication of the PINT EU version.
  • A pilot is requested by the E.C.
  • Some countries have already indicated that they want to participate.
  • Georg is preparing a version, planned to finish the work end of this week.
• MLA.
  • Project is ongoing
  • Next phase is to submit the RFC to eDec to take a decision on it.
• 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.
  • Comments from Erwin have been processed.
  • Waiting for a final go from Erwin to log an RFC.

Next meetings

• 2024-05-02 09.00 - 10.30

Attachments