Changes between Version 11 and Version 12 of PSC/meetings/PSCMeet22

Timestamp:

Jan 19, 2021, 2:08:21 PM (4 years ago)

Author:

djay

Comment:

--

PSC/meetings/PSCMeet22

@@ -14 +14 @@
 == Summary ==
 
-To be added after the meeting
+A detailed review of the previous meeting notes has taken place in introduction.
 
-* Item 1
+ * Motion 1: Approve past minutes
+
+ djay, jmkenna, venka: +1
+ * Motion 2: Release candidate by  December 18th
+
+ djay, jmkenna, venka: +1
+ * Motion 3: Request ZOO-Project mentor now attends PSC meeting and facilitate incubation 
+
+ djay, jmkenna, venka: +1
+ * Motion 4: Rajat Shinde as new PSC member
+ djay, jmkenna, venka: +1
+
+Rajat Shinde joinded the meeting and was warmly welcomed aboard.
+
+ * Motion 5: Budget plan by Dec., 18, 2020 (Action item djay) 
+
+ djay, jmkenna, venka, omshinde: +1
+ * Motion 6: Nex PSC meeting on https://www.timeanddate.com/worldclock/fixedtime.html?year=2021&month=1&day=14&hour=13&min=0&sec=0
+
+ djay, jmkenna, venka, omshinde: +1