Meeting 2025-01-09

[sthagen]

• pre-meeting draft
• correct links to previous minutes
• aligned with agenda
• post-meeting draft
• ready for review

[sthagen]

We lacked quorum, so no business, but the minutes are an offer to document who was present and that no busincess was conducted.

[dmk42]

Thanks, Stefan! I guess next month will also be meeting 95.

[sthagen]

Thanks, Stefan! I guess next month will also be meeting 95.

I think we can do either way.

At OASIS, I have made good experiences with numbering all meetings to expose no gaps, but eventually some meetings are informative only, as this way it is clear that all typical slots have minutes / traces (esp. in TCs that suffered from sparse but peridoic participation often failing to achieve quorum in subsequent meetings).

Duplicating meeting numbers or not minuting unquorate meetings have confusion or "chain of custody" issues.