Date: 2025-02-05

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. Country specific rules
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.
• OO Time.
  • RFC's brought forward by the OO have been discussed.
• November 2024 release status.
  • Normal BIS type docs mandatory date 17-02-2025.
  • PINT type docs 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 delayed. OO will propose a new date.
  • The CMB members approved unanimously to give highest priority to the publication.
  • This may cause delay on the implementation of RFC's in de next release.
  • The RFC's are rather improvements and not bound to legal obligations starting in multiple countries.
  • Approval of the comment resolution will be done via mail.
  • Publication and Release date Self-Billing PINT to be discussed including a migration plan if needed.
  • A technical issue needs to be solved before publication of the Self-Billing PINT.
• 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.
• AOB

Next meetings

• 2025-03-06 09.00 - 10.30

Attachments