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- The meeting minutes of last meeting were approved.
- The bug list has been discussed.
- The testbed is still under review by the team of Jan. Not remarks were raised yet.
- Georg upgraded the migration policy document related to the BIS2 to BIS3 migration. The changes are made based upon feedback from the Management Commity.
- The document will be sent back to Lefteris for furter approval.
- There is no conclusion yet on how to deal with derivatives of the BIS2. Do they follow the same policy as BIS2 itself or not ? TBD next meeting.
Action items
- Jan Andre Mærøe (Deactivated) to contact Klaus Vilstrup Pedersen (Unlicensed) to align the naming convention for BIS3 documents
- Jan Andre Mærøe (Deactivated) with his team to review the Testbed
- Paul Simons to put Migration plan on the agenda of the F2F meeting
- Georg Birgisson to send the Migration Policy to Lefteris for approval
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