Date: 2024-09-19

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 (E)

Simon Foster (P)

OO participants

Erwin Wulterkens (P)

Hans Petersen (P)

Guests

GEOK_Seong_Wah@imda.gov.sg (E)

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. AOB
6. Date next meeting
7. Plan 2024

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• Review of the bug list.
  • The topics presented by OO were discussed.
• 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. Finalize this week.
  • Then sent to CMB for final approval.
  • 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.

Next meetings

• 2024-10-17 09.00 - 10.30

Attachments