Date: 2026-01-16

Time: 09:00-10:30 CEST

Type of meeting: MS Teams meeting

(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)

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 (E)

@Philip Helger (E)

1. Approval of the meeting minutes

2. OO Time

3. Status of the EN16931-1 Revision

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

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

• OO topics

  • RFC were discussed.

  • An extra meeting will be planned to discuss the RFC’s for PINT

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

• AOB

Next meetings

• 2026-01-11 09.00 - 10.30