PoAC CMB minutes 2024-07-25
Date: 2024-07-25
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)
Simon Foster (P)
OO participants
Erwin Wulterkens (E)
Hans Petersen (E)
Guests
GEOK_Seong_Wah@imda.gov.sg (P)
Philip Helger (P)
Agenda
Approval of the meeting minutes
Review of the bug list
- November 2024 release status
- Discussion on outstanding RFC's May release
- Policy for Identifiers
- Alignment of Receiver Identification
- MLA project status
- Billing with Response BIS
- Country specific rules
- AOB
- Date next meeting
- Plan 2024
Topics not discussed
Information items
Decisions
- The meeting minutes of the previous meeting have been approved.
- Review of the bug list.
- No bugs to be discussed at the moment.
- November 2024 release status.
- Suggested RFC's have been discussed.
- Results of the CMB decisions have been sent to OO via mail.
- Normal BIS type docs implementation suggested on 18-11-2024.
- PINT type docs implementation suggested on 02-12-2024.
- Discussion on outstanding RFC's May release.
- Review Methodology for country rules ended.
- OO is working on comment resolution.
- Results of the CMB decisions have been sent to OO via mail.
- Policy for Identifiers.
- Part of the RFC's discussion.
- Topic can be closed here.
- Alignment of Receiver Identification in envelope and payload.
- Part of the RFC's discussion.
- Topic can be closed here.
- MLA.
- Project is ongoing
- The RFC to eDec has been filed but still pending.
- Billing with Response BIS.
- An RFC 644 has been submitted.
- The RFC has been approved.
- Country specific rules
- Part of the RFC's discussion.
- Topic can be closed here.
Next meetings
- 2024-08-22 09.00 - 10.30