| 7 | | 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review of batch 6[[BR]] 4. Publication of the approved templates (follow up discussion) [[BR]] 5. A.O.B. [[BR]] 6. Agenda and date for the next meeting |
| | 9 | 1. Approval of the minutes [[BR]] |
| | 10 | 2. Approval of the agenda [[BR]] |
| | 11 | 3. Review of batch 6[[BR]] |
| | 12 | 4. Publication of the approved templates (follow up discussion) [[BR]] |
| | 13 | 5. A.O.B. [[BR]] |
| | 14 | 6. Agenda and date for the next meeting |
| | 15 | |
| | 16 | === Minutes of Meeting === |
| | 17 | |
| | 18 | '''1. Approval of the minutes''' [[BR]] |
| | 19 | |
| | 20 | '''2. Approval of the agenda''' [[BR]] |
| | 21 | |
| | 22 | '''3. Review of batch 6'''[[BR]] |
| | 23 | |
| | 24 | '''4. Publication of the approved templates (follow up discussion) '''[[BR]] |
| | 25 | |
| | 26 | '''5. A.O.B.''' [[BR]] |
| | 27 | |
| | 28 | '''6. Agenda and date for the next meeting''' |
| | 29 | |
| | 30 | |
| | 31 | |
| | 32 | === Actions === |
| | 33 | '''Closed actions''' |
| | 34 | |
| | 35 | ''' Open actions from earlier meetings'''[[BR]] |
| | 36 | ''' Action 15.19 LH/DS:''' Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]] Draft of the procedure is prepared and disseminated. To be updated according to the received comments.[[BR]] Discussed during the meeting under item 5.[[BR]] |
| | 37 | ''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org. [[BR]] Postponed until approval of Batch 5. |
