Date: 2020-04-02

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 (E)

Elisa Bertocchi (Unlicensed) (P)

Magnus Johansson (E)

Jan Andre Mærøe (Deactivated) (P)

Observers (without voting right)

Erlend Klakegg Bergheim (Deactivated) (E)

Georg Birgisson (P)

Martin Forsberg (P)

Oscar Glanzmann (P)

Guests (without voting right)

Agenda

1. Approval of the meeting minutes

2. Review bug list

3. Approval request documentID for EN16931 invoices (ALL)

4. EHF advanced ordering (ALL)

5. Agenda topics for a POAC webinar (ALL)
6. Date next meeting

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.
• The request for a documentID for EN16931 invoices has been validated.
• A survey will be conducted to promote the EHF advanced ordering as a BIS standard.
• The topics for a POAC webinar will be discussed in the next POAC CMB meeting.
• The date for the next meeting has been set to 2020-05-07 at 14.00.

Action items

Next meeting

• 2020-05-07 14.00 - 15.30

Attachments