POAC CMB minutes 2019-12-05

Owned by Paul Simons
Last updated: May 11, 2020
2 min read

Date: 2019-12-05

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)

Erlend Klakegg Bergheim (Deactivated) (E)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (P)


Guests (without voting right)

Agenda

  1. Approval of the meeting minutes

  2. Review bug list

  3. Naming convention BIS3 documents

  4. Testing new testbed

  5. Migration plan document

  6. Back up person for the CEF advisory group

  7. Peppol representative in TC434

  8. Bug fix release

Topics not discussed


Information items

Decisions

  • The meeting minutes of the last meeting were approved.
  • The bug list has been discussed and the necessary decisions were taken.
  • Jan did not get any feedback yet from Klaus regarding the naming convention of the BIS3 documents. Jan will send a reminder to Klaus with a deadline to increase the pressure and call for action.
  • Jan did not get any feedback yet from Lefteris regarding the testing of the new testbed. We put this on hold until we get the necessary feedback.
  • We are waiting for feedback from Lefteris regarding the migration document. We will send a reminder including Ahti as part of the MC.
  • Magnus will speak with Martin to check his availability and interest in being the back up person in the CEF advisory group.
  • Magnus will speak with Martin to check his availability and interest in being the Peppol representative in TC434.
  • We will not send out a bug fix release due to a lack of urgency at this moment.

Action items

Next meeting

  • 2020-01-09 15.00 - 16.30

Attachments