Date: 2025-09-18

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 (E)

@Arne Johan Larsen (E)

@Hannu Kivinen (P)

Jussi Koljonen (P)

@Simon Foster (P)

@Wim Kok (P)

OO participants

@Erwin Wulterkens (P)

@Hans Petersen (P)

@Susheel Kumar (P)

Guests

@GEOK_Seong_Wah@imda.gov.sg (P)

@Philip Helger (P)

Agenda

1. Approval of the meeting minutes

2. OO Time

3. Publication and Release date Self-Billing PINT

4. Request CustomizationID for EN16931-1 2026 version

5. Grouping of Reviews useful and wishful?

6. Grouping of releases

7. Time necessary for PoAC CMB approvals

8. AOB

9. Date next meeting

10. Plan 2025

Topics not discussed

Information items

Decisions

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

• OO topics

  • Not bug list topics to discuss this time

  • No RFC’s to discuss this time

  • Planning of approvals for next month

    • Approval of the PINT SB is delayed due to higher priority on other tasks

    • PINT EU is ready but there is an issue with the PDK. Approval is therefore also delayed

  • Discussion on the use of negative invoices vs credit notes in PINT specs.

    • Approval to remove the clause and

    • Create a workgroup to discuss the matter

    • PA’s, SP’s and OO shall be represented in the meeting

• Request a CustomizationID for the EN16931-1 2026 Revision

  • The request has been filed

• AOB

Next meetings

• 2025-10-16 09.00 - 10.30

Attachments