Status

Version 1.1 - FINAL

Date/Time/Place

The meeting was held on 9 June 2020 by teleconference.

The chair called the meeting to order at 11:11 UTC after the committee had met at 11:00 UTC to receive input from a community member.

Present

Voting: Arnold Nipper, Benno Overeinder, Dmitry Burkov, Dmitro Kohmanyuk, Gert Döring, Marcus Stögbauer, Ondřej Caletka, Robert Evans, Sander Steffann, Stefan Wahl.

Advisors and Liaisons: Anna Wilson, Daniel Karrenberg, Jan Žorž, Piotr Strzyżewski.

Support: Daniella Coutinho.

Preliminaries & Agenda Setting

The chair proposed to continue with the point 'candidate selection' where the NomCom left off at meeting #7.

The committee agreed.

Candidate Selection

The committee continued with the candidate selection discussion.
This discussion is not minuted.

The committee also discussed any open questions they still have for the nominees before the selection can be concluded. The committee decided to agree on the questions via email.

The chair closed the meeting at 12:30 UTC.


ACTION LIST


New Actions from Meeting #8

NC-18 / 09.06.20 / All
To agree on open questions for the nominees by email

Open Actions

No further Actions open