Date: 2025-03-06

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 (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.
  • No news from the OO Dev Team.
  • PINT General layer is ready to go to the PA's for their specialization.
• 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 expected by March 15th.
  • Concerns were raised by Belgium and Luxembourg about the implementation.
  • There was a lengthy discussion about these concerns.
  • Lefteris will undertake action to address these.
  • The CMB members approved unanimously the publication.
  • Publication and Release date Self-Billing PINT to be discussed including a migration plan if needed.
  • QA Self-Billing PINT is ongoing, when this is finished it can go out for Public Review
• Country specific rules
  • Allow Country specific rules for Self-Billing?
    • Wait for the PA's to come with a proposal.
    • Action to be undertaken to find out if it makes sense to have this mechanism.
  • Replace Country specific rules in PINT style documents by National restrictions?
    • No decision yet.
• AOB

Next meetings

• 2025-04-03 09.00 - 10.30

Attachments