POAC CMB minutes 2019-10-03
Date: 2019-10-03
Time: 15:00-16:30 CEST
Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)
Participants
(P) = Present, (E) Excused
Chair
Paul Simons as POAC Community Leader (P)
Elected members (with voting right)
Ahti Allikas (P)
Elisa Bertocchi (Unlicensed) (E)
Magnus Johansson (P)
Jan Andre Mærøe (P)
Observers (without voting right)
Georg Birgisson (P)
Martin Forsberg (E)
Oscar Glanzmann (E)
Siw Midtgård Meckelborg (Unlicensed) (E)
Guests (without voting right)
Agenda
Roll call
Approval meeting minutes
- Status of the fall release
- Review bug fixes
- Final SLA proposal
- Frequencies of the meetings
- Naming convention BIS3 documents
- Coordination validation artifacts CEF, TC434 and Peppol
- Release process of Cross Community shared artifacts
- Replacing Siw as developer resource
- Support of validation artifacts until when ?
- New testbed
Topics not discussed
Information items
- Some technical issues were discovered in the fall release during testing but we are still on track with the release plan.
- Review of the bug list is not necessary during this meeting.
- A final proposal for the SLA is handed over to Jostein.
- Coordination validation artifacts is discussed at CEF level.
- Release process of Cross Community shared artifacts is discussed ongoing in the Cross Community meeting.
- Replacing Siw will be looked at by Lefteris in a broader development plan probably with a shared resources pool.
Decisions
- The meeting minutes of last meeting were approved.
- The frequencies of the meetings will remain on once a month. An extra meeting can be scheduled if necessary.
- In general only supported versions on the network are maintained and published.
- As a principal we support the migration plan, meaning that the use of BIS2 Billing is to stop at 31/12/2019.
- How assure compliance to the migration plan and end sending of BIS2 Billing documents over the network. To be discussed in the F2F meeting in Brussels.
- The testbed will be reviewed by the team of Jan
Action items
- Jan Andre Mærøe to contact Klaus Vilstrup Pedersen (Unlicensed) to align the naming convention for BIS3 documents
- Jan Andre Mærøe with his team to review the Testbed
- Paul Simons to put Migration plan on the agenda of the F2F meeting
Next meeting
- 2019-11-07 15.00 - 16.30