Date: 2022-01-20

Time: 09:00-10:30 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)

eva.warna (Unlicensed) (E)

Jan Andre Mærøe (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (P)

Martin Forsberg (E)

Oscar Glanzmann (P)

Guests (without voting right)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. Project groups
4. Date next meeting
5. Plan 2021

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• There are no pending topics on the bug list that need discussion now.
• The hotfix release is ready to be published. No other S.P. than the two that filed a remark have raised the same concern.
• We discussed the surveys for the RFC's that were sent in. The members will review the text prior to sending the survey out.
• Other RFC's have been sent in in the meantime. They will be discussed separately. If needed, an second survey will be prepared and sent out.
• We are waiting for the conclusions of the Semantic Versioning workgroup to know how to proceed for the next release. Some RFC's are waiting to be deployed like new codes etc...
• It is also unclear if we stick to the "usual" release schema or not. Depending on the outcome of the discussions, it is also an option to only include changes that can be done inside the scope of a hotfix.
• We need to align with Lefteris on how to proceed for the next version.
• The date for the next meeting is 2022-02-17 at 09.00 to 10.30.

Next meetings

• 2022-02-17 09.00 - 10.30

Attachments