PoAC CMB minutes 2024-06-06

Owned by Paul Simons
Last updated: Jun 28, 2024
1 min read

Date: 2024-06-06

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)

Jussi Koljonen (P)

Arne Johan Larsen (E)

Simon Foster (E)


Observers (without voting right)

Erwin Wulterkens (P)

Hans Petersen (P)

Philip Helger (E)

GEOK_Seong_Wah@imda.gov.sg (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. Publication of PINT EU version
  6. MLA project status
  7. Billing with Response BIS
  8. Country specific rules
  9. AOB
  10. Date next meeting
  11. Plan 2024

Topics not discussed

Information items

Decisions

  • The meeting minutes of the previous meeting have been approved.
  • Review of the bug list.
    • All 6 RFC's presented by Hans have been approved.
  • November 2024 release status.
    • The suggested date for the webinar is July 10th from 09.00 to 10.30
    • Paul will send a placeholder.
    • PINT release scheme will not be aligned with the regular BIS scheme.
    • Erwin will present a plan next meeting.
  • Discussion on outstanding RFC's May release.
    • The German RFC's have been approved.
    • Starting the formal review of the necessary changes to the country specific validation rules has also been approved.
  • Publication of the PINT EU version.
    • A pilot is requested by the E.C.
    • QA is done.
    • One issue has been detected.
    • The country rules methodology should be replaced by country specific specializations rather than via country specific rules.
    • TBD as the German rules overrule the rules of the base layer in the current BIS3.
    • Solution is to implement the EN16931 as is rather than a Peppol CIUS as it is now.
  • MLA.
    • Project is ongoing
    • The RFC to eDec has been filed.
  • Billing with Response BIS.
    • An RFC 644 has been submitted.
    • The RFC has been approved. 
  • Country specific rules
    • The new rules have be presented in the PAC meeting of January.
    • To be sent out for formal review.

Next meetings

  • 2024-06-27 09.00 - 10.30

Attachments