POAC CMB minutes 2020-09-17
Date: 2020-09-17
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 (P)
Observers (without voting right)
Georg Birgisson (P)
Martin Forsberg (P)
Oscar Glanzmann (P)
Guests (without voting right)
Agenda
- Review bug list
- BEAST Proposal (Magnus & Martin)
Topics not discussed
Information items
Decisions
- The bug list has been discussed and the necessary decisions were taken.
- The BEAST project was presented by Magnus and Martin. We decided to invite them to propose their project.
- 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