Table of Contents
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| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 4 min | Convene & roll call | ||
| 1 min | Review action items from previous meetings (see above) | N/A | |
| 15 min | Review action items from Rob | All | Are we OK with GitHub restructure? We are OK with this. Agree that we have been OK on meeting minutes? We are OK already on this. Do we need meeting minutes for other projects? WG and PMC have this. Respond to PMC's meeting? Doodle: https://doodle.com/poll/cyifvcsxpryg8dm7 Leo Papadopoulos to do this. New Metrics: http://metrics.finos.org/ comments back to Rob? Leo and Tom will review Readme with roadmap?! Does this make sense? At most we will put a link to road map into the readme. Rob Underwood (Deactivated) will provide readme roadmap examples. Leo Papadopoulos will review WG readme. |
| 10 min | May 1 board meeting prep (due 4/23) - | All | Rob Underwood (Deactivated) is commenting that: 1) What human resources do we need from our own companies and other to execute on projects, also what FINOS resources will we need to execute, if we can't get people, why not? How can we fix human resources if this is an issue? Write down how much effort we need to deliver on each program. We not only need a road map, but also the resourcing of the road map. Leo Papadopoulos will do a draft to review and collaborate with Tom Schady |
| 0 min | AOB & adjourn |
Decisions Made
Action Items
Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting
- Leo Papadopoulos respond to doodle request for PMC meeting
- Leo Papadopoulos review new metrics dashboard and comment to Rob
- Tom Schady review new metrics dashboard and comment to Rob
- Rob Underwood (Deactivated) to provide examples or roadmap type items in project readme's.
- Leo Papadopoulos review Call Metadata WG to look at roadmap based on Rob Underwood (Deactivated)'s examples
- Leo Papadopoulos to publish a draft of the slide for board meeting.
- Tom Schady to comment and collaborate once the above slides are drafted.
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