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Elected members (with voting right)

Ahti Allikas (P)

Simon Foster Foster (P)

Observers (without voting right)

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The meeting minutes of the last meeting were approved.
A discussion has been held on the future working of the CMB
- Considering the implementation of the new framework agreement
- Considering the more centralized approach of resources and more knowledge sharing
A brief discussion has been held on the project and who will take the lead in each project.
- Everyone will have a look if he/she is interested in (taking the lead in) what project
- A minimum of paperwork shall be considered to document what we are doing by when
A separate meeting will already be planned by the dev team to discuss the RFC's
The date for the next meeting has been proposed for 2021-08-05 at 09.00 for those that are not on holiday and 2021-09-01 02 at 09.00 fur everyone.

Action items

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