Date: 2024-10-17

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 (E)

Philip Helger (E)

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. Country specific rules
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.
  • The topics presented by OO were discussed.
• November 2024 release status.
  • 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.
  • Self-Billing BIS3 EU on track and released separately.
  • Self-Billing PINT is in development phase. Release date to be discussed including a migration plan if needed.
• Discussion on outstanding RFC's May release.
  • The CMB approved the final version of the Country specific rules.
• Country specific rules
  • Allow Country specific rules for Self-Billing?
    • Wait for the PA's to come with a proposal.
  • Replace Country specific rules in PINT style documents by National restrictions?
    • No decision yet.

Next meetings

• 2024-11-14 09.00 - 10.30

Attachments