Changes between Version 1 and Version 2 of PSC/meetings/IncubationMeeting1

Timestamp:

Mar 4, 2021, 2:00:53 PM (3 years ago)

Author:

djay

Comment:

--

PSC/meetings/IncubationMeeting1

@@ -1 +1 @@
 = Incubation meeting 1 =
 
-The Incubation meeting will happen on irc.freenode.net at the  #zoo-project channel.
+The Incubation meeting was held on irc.freenode.net at the  #zoo-project channel.
 
 == Proposed Time and Date ==
 
-Thursday, 24 February 2021 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2021&month=2&day=24&hour=13&min=0&sec=0&msg=ZOO-Project+Incubation+Meeting 13:00 UTC]
+Wednesday, 24 February 2021 at [https://www.timeanddate.com/worldclock/fixedtime.html?year=2021&month=2&day=24&hour=13&min=0&sec=0&msg=ZOO-Project+PSC+Meeting]
 
 == Agenda ==
 
-* Current status of the incubation process
-* How to handle the next steps
+* Review and approve minutes of PSCMeet23[http://zoo-project.org/trac/wiki/PSC/meetings/PSCMeet23]
+* Incubation: status updates
+* Apache code sprint: update
+* Docker images publication: update
+* Github default branch name
 * Add other items 
 
+== Summary ==
+
+Incubation meeting 1 \\
+Participants: jmckenna, venka, djay (Chair), dimitris94, nbozon, kalxas[m], omshinde
+
+* Motion 1: venka and omshinde works together on describing election renewal of the PSC and how one can become a member \\
+  jmckenna, venka, djay, nbozon, omshinde: +1
+
+* Motion 2: dimitris94 to write a support email to the motion for the incubation budget allocation \\
+  jmckenna, venka, djay, nbozon, omshinde: +1
+
+* Motion 3: jmckenna and djay come with a plan for migration / test suite \\
+   jmckenna, venka, djay, omshinde: +1; nbozon: +0
+
+Next PSC Meeting on [https://www.timeanddate.com/worldclock/fixedtime.html?year=2021&month=3&day=4&hour=13&min=0&sec=0&msg=ZOO-Project+PSC+Meeting]