PoAC CMB minutes 2024-08-22

Date: 2024-08-22

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 (P)

Jussi Koljonen (P)

Arne Johan Larsen (P)

Simon Foster (P)


OO participants

Erwin Wulterkens (P)

Hans Petersen (P)


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. MLA project status
  6. AOB
  7. Date next meeting
  8. 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 publication suggested on 18-11-2024.
    • PINT type docs publication suggested on 09-12-2024.
    • Mandatory implementation foreseen 3 months later.
    • We are on track at the moment.
  • 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.
    • The CMB approves the eDec proposal concerning the alignment of ID's in payload and SBDH.
  • MLA.
    • Project is ongoing
    • The RFC to eDec has been filed but still pending.
    • The workgroup ended and handed over to eDec.
    • Topic can be closed here.

Next meetings

  • 2024-09-19 09.00 - 10.30

Attachments