PoAC CMB minutes 2024-11-14
Date: 2024-11-14
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)
Simon Foster (P)
OO participants
Erwin Wulterkens (P)
Hans Petersen (P)
Guests
GEOK_Seong_Wah@imda.gov.sg (P)
Philip Helger (P)
Agenda
Approval of the meeting minutes
OO Time
- November 2024 release status
- Discussion on outstanding RFC's May release
- 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.
- OO Time
- The bug list has been discussed. The topics presented by OO were discussed.
- AOB from OO
- Italy escalated a decision from the CMB regarding an RFC. The topic has been discussed and approved.
- OO will contact Italy and discuss a technical solution.
- November 2024 release status.
- Normal BIS type docs publication suggested on 18-11-2024.
- Comments to be sent in by CMB members before 15-11-2024 EOB.
- PINT type docs publication suggested to the CRCB 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. Planned to follow the Self-Billing EU publication.
- 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.
- This topic can be closed.
- 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.
- Allow Country specific rules for Self-Billing?
Next meetings
- 2024-12-12 09.00 - 10.30