Participants

(P) = Present, (E) Excused

Chair

Paul Simons as POAC Community Leader (P)

Elected members (with voting right)

Ahti Allikas (P)

Eva Warna (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (P)

Guests (without voting right)

Agenda

The meeting minutes of the last meeting were approved.
A discussion has been held on the future working of the CMB
- Considering the implementation of the new framework agreement
- Considering the more centralized approach of resources and more knowledge sharing
A brief discussion has been held on the project and who will take the lead in each project.
- Everyone will have a look if he/she is interested in (taking the lead in) what project
- A minimum of paperwork shall be considered to document what we are doing by when
A separate meeting will already be planned by the dev team to discuss the RFC's
The date for the next meeting has been proposed for 2021-08-05 at 09.00 for those that are not on holiday and 2021-09-02 at 09.00 fur everyone.