2022-12-09

Participants: Sami, Paul, Erik

Quick notes

• Alignment on what was agreed in last steering board meeting
  • Protocol mentions both 31st and 23/24th
  • We will aim to have something ready for 23rd/24th
• Updates of charter - ok to merge comments
  • Erik to merge comments
• Who does what going forward
  • Sami
    • next Cloud WG 12th
    • Then sessions with other WGs needed
    • We can have understanding of deliverables without knowing details
    • Sami back from from vacation about Jan 4th
  • Erik add draft component/deliverable proposal, intended to be ready before Jan 4th, then Sami can do a quick review
  • Add disclaimer, everything can be changed
• Next meeting
  • Sync meeting Friday 13th+20th (15.00-16.00 CET)
  • Erik to invite Sami, Paul, Adnan, Erik
  • Sami will check if more will join from Cloud WG

2022-12-09

Quick notes, please reply if changes are needed. They shall be considered as informal notes only, not a formal protocol

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