Date: 2025-07-24

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 (E)

@Wim Kok (E)

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. Approval of the 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. Time necessary for PoAC CMB apporvals

11. AOB

12. Date next meeting

13. Plan 2025

Topics not discussed

Information items

Decisions

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

• OO topics have been discussed. Decisions documented by OO.

• Update on UAE.

  • UAE is under Extended use at this moment.

  • The goal is to lift the Extended use and become a regular PINT spec by 01.01.2026.

  • Topics that need to be addressed are brought forward by and during the OO time.

• PDF compliance topic. The majority of feedback indicates to withdraw the non compliance clause. Multiple suggestions were made to change the wording. CMB members are requested to do suggestions by the next meeting.

• Other topics were not discussed due to time constraint.

• AOB

Next meetings

• 2025-08-21 09.00 - 10.30

Attachments