Participants

(P) = Present, (E) Excused

Chair

@Paul Simons as POAC Community Leader (P)

Elected members (with voting right)

@Ahti Allikas (P)

@Arne Johan Larsen (P)

@Simon Foster (P)

Observers (without voting right)

@Erwin Wulterkens (P)

@Jerry Dimitriou (E)

@Georg Birgisson (Unlicensed) (P)

@Hans Petersen (P)

@Martin Forsberg (P)

@Oscar Glanzmann (P)

@Philip Helger (P)

Guests (without voting right)

Agenda

The meeting minutes of the previous meeting have been approved.
Review of the bug list.
- Publication of implementation related dates in UTC time
  - OO will look at this problem and come with a proposal
- Discussion on approval process if necessary
  - OO will invite the CMB members to the Technical CMB meeting.
November 2024 release status.
- The planning is in Jira.
- Net meeting we need to decide on the content of the Webinar
- PINT release scheme is aligned with the regular BIS scheme from now onwards.
Discussion on outstanding RFC's May release.
- A profound discussion has been continued.
- There is consensus on Escalation to the MC with recommendation to include the RFC via National Rules.

Other topics have not been discussed and no new status has been given.

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.