Date: 2020-09-03

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. Status of the fall release
4. Impact analysis mandatory IRM
5. Update Plan 2020
6. 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.
• Georg requests to plan an extra CMB as placeholder prior to the fall release. If no matters arrive, it will be canceled. Georg sends an overview of the topics foreseen in this release. 
• The topic about Jakob Stenfalk has been addressed during the bug list review.
• No changes or actions on the IRM at this moment. It will be picked up at the next CC meeting.
• The Plan 2020 is updated in the slides in line with what was presented at the G.A.
• The date for the next meeting has been set to 2020-10-01 at 15.00.

Action items

Next meeting

• 2020-10-01 15.00 - 16.30

Attachments