Date: 2019-11-25

Time: 10:00-11:00 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 (E)

Elisa Bertocchi (Unlicensed) (E)

Magnus Johansson (P)

Jan Andre Mærøe (Deactivated) (E)

Observers (without voting right)

Erlend Klakegg Bergheim (Deactivated) (P) With voting mandate from Jan Andre Mærøe (Deactivated)

Georg Birgisson (P)

Martin Forsberg (P)

Oscar Glanzmann (P)

Siw Midtgård Meckelborg (Unlicensed) (E)

Guests (without voting right)

Agenda

1. Support for BIS2 derivatives after the phase out of BIS2 itself

2. Merging of GitHub development code and updates to publication layout

3. Meeting of the 2nd of January 2020

Topics not discussed

Information items

Decisions

• Derivatives (CIUS and extension) based on BIS2 that have been published by PA's can be used after phase out. The relevant PA can remove these by request. The users of these must comply to the mandatory policy and support the BIS Billing 3.0 in parallel.
• Current BIS2 can't be registered by a PA as its own.
• The work group mandate for merging of Github development code and updates to publication layout has been approved.
• The meeting scheduled on the 2nd of January 2020 will be postponed to the 9th of January 2020.

Action items

Next meeting

• 2019-12-05 15.00 - 16.30

Attachments