Date: 2022-08-04

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)

Andreas Bye (Unlicensed) (P)

Simon Foster (P)

Observers (without voting right)

Georg Birgisson (E)

Martin Forsberg (E)

Oscar Glanzmann (P)

Guests (without voting right)

Jerry Dimitriou (E)

Are Berg (E)

Erwin Wulterkens (P)

Rikard Larsson (E)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. Development process
4. November release status
5. Status surveys
6. MLR/IRM project status
7. Date next meeting
8. Plan 2022

Topics not discussed

Information items

Decisions

• The meeting minutes of the previous meeting have been approved.
• The new and adapted development process and timeline has been presented by Erwin. Some remarks/questions were raised and discussed. Erwin will further check with OO availability and adapt the plan.
• The surveys regarding the November release were sent out by Georg. Georg is still on holiday, so results are unknown yet.
• As soon as Georg returns, we will check the feedback and decide on the next step(s). We will organize an extra CMB if necessary to avoid extra delays. Otherwise we will communicate via mail.
• We are still waiting for the feedback on the MLR/IRM proposal. To be discussed next meeting.
• The date for the next meeting is 2022-09-01 at 09.00 to 10.30.

Next meetings

• 2022-09-01 09.00 - 10.30

Attachments