Date: 2021-07-01
Time: 10:00-11:30 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)
Eva Warna (P)
Jan Andre Mærøe (Deactivated) (P)
Simon Foster (P)
Observers (without voting right)
Georg Birgisson (P)
Martin Forsberg (P)
Oscar Glanzmann (P)
Guests (without voting right)
Agenda
Approval of the meeting minutes
Who is who
- Discussion on the functioning of the CMB
- Discussion on working in Project groups
- Date next meeting
Topics not discussed
Information items
Decisions
- 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 at 09.00 fur everyone.
Action items
Next meetings
- 2021-08-05 09.00 - 10.30
- 2021-09-02 09.00 - 10.30