Participants

(P) = Present, (E) Excused

Chair

@Paul Simons as POAC Community Leader (P)

Elected members (with voting right)

@Ahti Allikas (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

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

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