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Date/Time

Friday, June 28, 2019 at 10:00 AM Eastern Standard Time

Attendees

NameOrganisationGithub IDAttended?
Nicholas KolbaOpenFinnkolbay
Johan SanderssonFactSetdonbasunoy
Jonathan TeperJPM
n
Neil SlingerJPM

Riko EksteenAdaptiverikoey
Tim KoleckeCitadeltkolecke
Frank Tarsillo (Deactivated)IHS Markit

Former user (Deleted)Refinitv
y
Rob Underwood (Deactivated)FINOSbrooklynroby
Tosha EllisonFINOStoshaellisony
Aitana MyohlFINOSaitana16y

Open action items

Task report
spacesFDC3
pageSize40
labelsfdc3_pmc

...

5 minroll call

group

we need someone to minute the meeting
5 minReview of open actionsgroup
10 minWG cadencegroup

An idea was floated of moving all WG meetings to a single cadence and having a dedicated slot (e.g. Tuesday at 10am EST)


10 min Standardizing on GithubgroupFINOS proposed moving to GitHub for all collaboration, minutes, etc (totally ditch confluence).  What do we think?
5 minWebsite designgroup

Aaron from FINOS has raised a PR: https://github.com/FDC3/FDC3/pull/96

5 minHelp Wantedgroup

Help wanted for "this week in FINOS” .  Do we have anything we can put in there?

20 minOKRsgroup
set OKRs for 2019 roadmap
10 minAOBHousekeeping & Hygeine ("Tasks and Asks")group
  • Wiki editing permissions email from Rob
  • If/when to move off of Confluence to Github
5 minAOBgroup

Action items