PoAC CMB minutes 2025-10-16

PoAC CMB minutes 2025-10-16

Date: 2025-10-16

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 (P)

Jussi Koljonen (P)

@Simon Foster (P)

@Wim Kok (P)



OO participants

@Erwin Wulterkens (P)

@Hans Petersen (P)

@Susheel Kumar (E)



Guests

@GEOK_Seong_Wah@imda.gov.sg (E)

@Philip Helger (E)



Agenda

  1. Approval of the meeting minutes

  2. OO Time

  3. Publication and Release date Self-Billing PINT

  4. Grouping of Reviews useful and wishful?

  5. Grouping of releases

  6. Time necessary for PoAC CMB approvals

  7. AOB

  8. Date next meeting

  9. Plan 2025

Topics not discussed

Information items

Decisions

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

  • OO topics

    • OO topics were discussed. Approvals were given where needed.

  • Due to lack of time, no other topics where discussed.

  • AOB

Next meetings

  • 2025-11-13 09.00 - 10.30

Attachments