PoAC CMB minutes 2025-06-26

PoAC CMB minutes 2025-06-26

Date: 2025-06-26

Time: 09:00-10:30 CEST

Type of meeting: MS Teams meeting

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)

@Hannu Kivinen (E)

Jussi Koljonen (P)

@Simon Foster (P)

@Wim Kok (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. May 2025 release status

  4. Publication and Release date Self-Billing PINT

  5. Country specific rules

  6. CustomizationID for PINT EU

  7. Request CustomizationID for EN16931-1 2026 version

  8. Coordination of Reviews useful and wishful?

  9. Grouping of releases

  10. AOB

  11. Date next meeting

  12. Plan 2025

Topics not discussed

Information items

Decisions

  • The meeting minutes of the previous meeting have been approved.

  • May release: Text was agreed to do a second survey on the non-compliance of adding a PDF topic.

  • Publication Self-Billing. OO will ask for CMB approval next week.

  • CustomizationID for PINT EU. Decision is to use PINT@EU. There was however no unanimity on the decision.

  • Other topics were not discussed due to time constraint.

  • AOB

Next meetings

  • 2025-07-24 09.00 - 10.30

Attachments