Date: 2019-05-08

Time: 15:00-16:00 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/Paul_Simons)

Participants

Chair

Simons, Paul <paul.simons@codabox.com> as POAC Community Leader

Elected members (with voting right)

Allikas, Ahti <ahti.allikas@opuscapita.com>, OpusCapita

Bertocchi, Elisa <Elisa.Bertocchi@regione.emilia-romagna.it>, Regione Emilia-Romagna 

Johansson, Magnus <magnus.johansson@digg.se>, Digg

Maroe, Jan <jan.andre.maroe@difi.no>, Difi

Observers (without voting right)

Birgisson, Georg <georg@midran.is>, Release Manager

Agenda

1. Approval of the agenda
2. Confirmation of the release dates
3. Any other Business

Topics not discussed

•  N/A

Information items

• Georg confirms the releasedates
  • Development and testing are on track
  • No riscs are detected or expected at this moment

Decisions

• The CMB confirms the dates below
• Publishing date set to May 15th
• Taking effect on May 29th

Action items

• Georg will take care of the communication of the decision

Next meeting

• No further meetings planned

Attachments