PoAC CMB minutes 2024-12-12
Date: 2024-12-12
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
Approval of the meeting minutes
OO Time
November 2024 release status
Discussion on outstanding RFC's May release
Country specific rules
Feedback on BIS release documentation
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. No topics were raised.
November 2024 release status.
Normal BIS type docs published on 19-11-2024.
Mandatory date 17-02-2025.
PINT type docs published on 10-12-2024.
Mandatory date 10-03-2025.
Self-Billing BIS3 EU and PINT review sent out on 02-12-2024.
Review until 13.01.2025.
Publication Self-Billing EU expected end January 2025.
Publication and Release date Self-Billing PIN to be discussed including a migration plan if needed.
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.
Feedback on BIS release documentation quality.
Discuss if any action is necessary.
Links to the RFC documentation will be provided in the release notes.
Next meetings
2025-01-09 09.00 - 10.30
Attachments