Date: 2025-04-03

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 (E)

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. Grouping of Reviews usefull and wishfull
6. Workgroup PINT and PINT EU
7. Danish CVR change
8. AOB
9. Date next meeting
10. Plan 2024

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• OO Time.
  • Topics brought forward by the Dev Team have been discussed. Decisions noted by OO in the RFC register.
• November 2024 release status.
  • Self-Billing EU has been published.
  • PINT Self-Billing roll out still to be discussed including a migration plan.
• 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.
• Grouping of reviews useful and wishfull
  • TBD in the next meeting.
• Workgroup PINT and PINT EU
  • A workgroup will be created to discuss issues related to the PINT and PINT Specialization publications.
  • More news on this during the next meeting.
• Danish CVR change
  • The implementation is not in line with the RFC. OO will correct this error.
• The CMB members expressed the need for an extra CMB meeting to discuss the review of the PINT publication.
  • A concern was raised if the PoAC CMB needs to approve the Public Review of the specializations.
• AOB

Next meetings

• 2025-05-08 09.00 - 10.30

Attachments