Meeting starts 12:00 CEST.
Present members: Axel, Philippe, Nils, Matthias (after agenda point 4).
Piyali excused herself; her return flight back home was delayed.

1) Agenda approved, but accept one additional discussion item on the "Terms of Reference" (see 3).

2) Secretary of the meeting: Philippe.

3) Proposal to change the "Terms of Reference":
- Add Quorum for PCSC meetings: 3/5 (to be added by Axel)
- Add process for the election of the chair:
  The next constitutive meeting (first after PCSC members elections) elects its chair

4) Upcoming PCUM:
4.1) Self-critical self-assessment of our work
     Discussion of fixing broken auto-tests and how do we get a response from the
     author of a particular sample run.
     Nils will prepare a report for the next PCUM.
4.2) PC Slack channel from 2020 meeting
     Seems to be empty now as we had only an unpaid account.
     Loosing discussions and files if not a good choice for next PCUM.
4.3) Closed captioning of online meetings
     If one meeting is muted, you can at least read.
     Might be a good idea for next PCUM.
4.4) Support budget available for travel support
     ~800 Euro with preference on low-GDP countries.
4.5) eMail reminders for registration will be sent this week

5) Status on auto-tests:
5.1) Philippe and Matthias will check in a webpage with additional information on taken actions for individual tests
5.2) The committee thanked Philippe for the new feature that samples show the check-in that broke them
5.3) Some auto-tests results depend on:
     * compiler version (e.g. superparticle-condensation-coagulation)
     * processor layout (e.g. geo-dynamo)
     * output interval (meissner)

6) Code of Conduct 4.0:
   Philippe will present the differences at the next PCUM.
   Since there is no immediate action required, we leave the dicussion to the next PCUM.

7) Matthias reports on code development in his group, which is currently not influencing the main group of developers.
   Matthias will report at the PCUM on developments regarding GPU

8) The next PCSC should be elected before the end of 2023.
   Matthias was put in charge of this. An observer has not yet been nominated.

9) The next PCSC will elect its chair during the first meeting of the new PCSC.
   For the rest of the time, since Nils was elected already in November 2020,
   a new chair will be elected via email. Axel takes care of this.
   [On June 28, the chair was elected to be Philippe.]

10.1) Axel asked if there should be new "owners" of the code:
      Hongzhe is proposed as new owner and there were no objections.
10.2) The PCUM shall discuss if ownership can be removed after long
      inactivity - and if the definition of a "voter" should be changed.
      This item was postponed until the next PCUM in Graz.

Meeting ends 13:20 CEST.