Date: 2022-09-01

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 (P)

Martin Forsberg (P)

Oscar Glanzmann (P)

Guests (without voting right)

Jerry Dimitriou (P)

Are Berg (P)

Erwin Wulterkens (P)

Rikard Larsson (P)

Agenda

1. Approval of the meeting minutes

2. Review of the bug list

3. Development process timeline
4. November release status
5. MLR/IRM project status
6. Date next meeting
7. 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 for the November release has been presented by Erwin. The timeline has been changed slightly to deal with a small delay. Some sequential work of the dev team will be done in parallel. No change on the remaining timeline from the publication date onwards.
• The development is on track and under control.
• We are still waiting for the feedback on the expression of interest for the MLR/IRM proposal. Deadline is tomorrow. More news to come next meeting.
• BEAST project. Incubation started. No blocking issues so far.
• Advanced Ordering. Comments received. Many are editorial. No blocking issues so far.
• A discussion was held about version numbering. No conclusions yet. The discussion shall be continued in another workgroup and not during the CMB itself.
• The date for the next meeting is 2022-09-29 at 09.00 to 10.30.

Next meetings

• 2022-09-29 09.00 - 10.30

Attachments