POAC CMB minutes 2020-10-01

Date: 2020-10-01

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 (E)

Martin Forsberg (P)

Oscar Glanzmann (E)


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. 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 fall release will be published on the 15th of October.
  • No changes or actions on the IRM at this moment. It will be picked up at the next CC meeting.
  • The date for the next meeting has been set to 2020-11-05 at 15.00.

Action items


Next meeting

  • 2020-11-05 15.00 - 16.30

Attachments