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

1. Approval of the meeting minutes

2. OO Time

3. November 2024 release status
4. Discussion on outstanding RFC's May release
5. Country specific rules
6. Feedback on BIS release documentation
7. AOB
8. Date next meeting
9. 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