Date: 2020-01-09

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 (P)

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. Naming convention BIS3 documents

4. Testing new testbed

5. Migration plan document

6. Discussion pre-study merging publications
7. Agenda topics for the F2F meeting in Brussels

8. Back up person for the CEF advisory group

9. Peppol representative in TC434

10. 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.
• After discussing again the proposal of the name changes for BIS3 documents , we decided to postpone this project until later. Changing in the middle of implementation would only create more confusion.
• Jan received the documentation about the testbed only today. We will pick up this topic during the next meeting.
• The migration document has been published. This topic can be closed.
• Martin agreed to pick up the role as second person in the CEF advisory group.
• Martin requested to delay the decision until end January for being the Peppol representative in TC434.
• The date for the next meeting has been set to 2020-02-05 at 14.00.

Action items

• Martin Forsberg to confirm or not being the Peppol representative in TC434. 31 Jan 2020 

Next meeting

• 2020-02-05 14.00 - 15.30

Attachments