Date: 2020-06-04

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 (P)

Elisa Bertocchi (Unlicensed) (P)

Magnus Johansson (P)

Jan Andre Mærøe (Deactivated) (P)

Observers (without voting right)

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. 0208 on the EAS list
4. Impact analysis mandatory IMR
5. 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.
• The CMB approved an intermediate release due to an intermediate release of the EAS list by CEF.
  • Georg will launch the necessary actions
• The request for an impact analysis for a mandatory IMR has been discussed.
  • The scope is unclear and should be clarified before any action can be taken.
  • Paul will clarify the scope of the project with Lefteris.
• The date for the next meeting has been set to 2020-07-02 at 15.00.

Action items

Next meeting

• 2020-07-02 15.00 - 16.30

Attachments