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)

Arne Johan Larsen (P)

Simon Foster (P)


OO participants

Erwin Wulterkens (E)

Hans Petersen (E)


Guests

GEOK_Seong_Wah@imda.gov.sg (P)

Philip Helger (P)


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. Policy for Identifiers
  6. Alignment of Receiver Identification
  7. MLA project status
  8. Billing with Response BIS
  9. Country specific rules
  10. AOB
  11. Date next meeting
  12. 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

Attachments