Meeting minutes
<riccardoAlbertoni> PROPOSED: approve last meeting minutes https://
<nobu_ogura> +1
<riccardoAlbertoni> +1
+1
RESOLUTION: approve last meeting minutes https://
<riccardoAlbertoni> https://
riccardoAlbertoni: Any changes to agenda? <no>
riccardoAlbertoni: Next meeting - is a public holiday ? Can we move it to another day like Thursday evening European time?
<riccardoAlbertoni> Proposal: Shall we adopt 22:00 UTC for the winter period?
+1
<nobu_ogura> +1
proposed: Shall we adopt 22:00 UTC for the winter period?
<riccardoAlbertoni> s\proposed\proposed
proposed: Shall we adopt 22:00 UTC for the European winter period (from November till March)?
<riccardoAlbertoni> +1
<nobu_ogura> +1
RESOLUTION: Shall we adopt 22:00 UTC for the European winter period (from November till March)?
proposed : Move meeting from Tuesday November 1st to Thursday November 3rd (UTC)
+1
<riccardoAlbertoni> +1
<nobu_ogura> +1
RESOLUTION: Move meeting from Tuesday November 1st to Thursday November 3rd (UTC)
<riccardoAlbertoni> https://
<riccardoAlbertoni> https://
riccardoAlbertoni: Spreadsheet covers the key open issues and some potential solutions
… https://
<riccardoAlbertoni> https://
riccardoAlbertoni: riccardoAlbertoni will talk to him
#1534 - add editorial note to make it clear why we don't specify domains (and update issue)?
… DaveBrowning to draft PR
<riccardoAlbertoni> https://
#1533 - need to check what work has been done - riccardoAlbertoni to discuss with Andrea
<riccardoAlbertoni> https://
riccardoAlbertoni: This looks like a requirement that should be capture in future requirements
proposed: #1525 marked as future work?
+1
<nobu_ogura> +1
<riccardoAlbertoni> +1
RESOLUTION: #1525 marked as future work
… DaveBrowning to reply to the issue
<riccardoAlbertoni> https://
proposed: Mark #1524 as future work since it brings in new requirements not in current scope that need appropriate discussion. To be reviewed with Plenary
+1
<riccardoAlbertoni> +1
RESOLUTION: Mark #1524 as future work since it brings in new requirements not in current scope that need appropriate discussion. To be reviewed with Plenary
<riccardoAlbertoni> https://
riccardoAlbertoni: Pick this up next time