Participants

(P) = Present, (E) Excused

Chair

@Paul Simons as POAC Community Leader (P)

Elected members (with voting right)

@Ahti Allikas (E)

@Arne Johan Larsen (P)

@Hannu Kivinen (P)

@Simon Foster (P)

@Wim Kok (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 topics to discuss at this moment.
- We decided that OO will communicate the planning for the approvals for the upcoming month to assure CMB members keep their agenda free.
- No AOB from OO.
May 2025 release status.
- See separate topic.
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.
Grouping of reviews useful and wishfull
- Coordinate with eDec
- Erwin will undertake action.
- Creation of a website with a timeplan is an option.
Grouping of releases
- 1 implementation date per X month(s) is suggested.
- Discuss in the CRCB (Erwin and Paul)
- Given an example where it went wrong (Simon)
Time necessary for PoAC CMB approvals
- 1 week standard, OO can ask shorter if appropriate
- Reply all to each others voting
Approval of the May 2025 Release
- Discussion on topic 11 was held.
- Decision to discuss this in the SP, CRCB and PAC meeting.
- Approval of all other topics.
AOB

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