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DRAFT AGENDA

Date

Attendees & Representation

Community: Ludovic Robert Jose Luis Urien Pinedo Cetin Alpaycetin Huub Appelboom Akos Hunyadi Joachim Dahlgren Surajj Jaggernath Rafal Artych

Agenda

Antitrust Policy

  • Approve previous meeting minutes

    • Approved ? No comments - approved

  • Open issues and PRs

Minutes

Release patch r1.3

New

Old

Waiting for commonalities

AOB

From latest TSC:

  • Proposal to schedule all meeting within CAMARA anchored on UTC

For DeviceLocation current slots are:

  • During CEST: 7:00 UTC → If we choose this one all year around, meetings would be at 9:00 during CEST and at 8:00 during CET

  • During CET: 8:00 UTC→ If we choose this one all year around, meetings would be at 10:00 during CEST and at 9:00 during CET

Action: Take a decision during meeting or open a discussion in Github

From the team feedback we have preference for the second proposal from José, Joachim, Akos and Ludovic

Next meeting is already in CET

Action items

Next meeting

Jose Luis Urien Pinedo and Ludovic Robert will be not available for meeting - Meeting will be skipped.

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