Date: 2022-04-14

Time: 09:00-10:30 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 (Unlicensed) (E)

Andreas Bye (Unlicensed) (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (E)

Martin Forsberg (E)

Oscar Glanzmann (E)

Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (E)

Erwin Wulterkens (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. May release status
4. Project groups
5. Date next meeting
6. Plan 2022

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• No remarks yet on the May release.
• The MLR/IRM will be discussed in a separate meeting with Ahti, Simon and Erwin. The Dutch PA also raised the topic in the CC meeting. We will need to decide where the project should be handled and with what scope.
• A meeting with Erwin, Simon and Paul was held to discuss the new release schedule. A follow up meeting will be planned to continue the discussion.
• Due to absence of multiple members, other topics are postponed to the next meeting.
• The date for the next meeting is 2022-05-10 at 09.00 to 10.30.

Next meetings

• 2022-05-10 09.00 - 10.30

Attachments