POAC CMB minutes 2019-08-01

Owned by Paul Simons
Last updated: Sept 19, 2019 by Georg Birgisson
1 min read

Date: 2019-08-01

Time: 14:00-15:30 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 (E)

Elisa Bertocchi (Unlicensed) (E)

Magnus Johansson (P)

Jan Andre Mærøe (E)


Observers (without voting right)

Georg Birgisson (E)

Martin Forsberg (E)

Oscar Glanzmann (P)

Siw Midtgård Meckelborg (Unlicensed) (E)


Guests (without voting right)

Agenda



Topics not discussed

  • N/A

Information items

  • The meeting has been postponed due to holiday of many attendants.

Decisions

  • The meeting has been postponed due to holiday of many attendants.

Action items

  • Check if the Jira link on the home page can be replaced with the task list, Georg Birgisson  
  • Inform Mairy about the fall release, Georg Birgisson  
  • Launch initiative for synchronizing the code lists across the Peppol communities, Paul Simons  
  • Check with Lefteris about the recurring release process, Paul Simons,  

Next meeting

  • 2019-09-05 14.00 - 15.30

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