Minutes Status: Pending Review and Approval
Date/Time
Friday, June 28, 2019 at 10:00 AM Eastern Standard Time
Attendees
| Name | Organisation | Github ID | Attended? |
|---|---|---|---|
| Nicholas Kolba | OpenFin | nkolba | |
| Johan Sandersson | FactSet | donbasuno | |
| Jonathan Teper | JPM | ||
| Neil Slinger | JPM | ||
| Riko Eksteen | Adaptive | rikoe | |
| Tim Kolecke | Citadel | tkolecke | |
| Frank Tarsillo (Deactivated) | IHS Markit | ||
| Former user (Deleted) | Refinitv | ||
| Rob Underwood (Deactivated) | FINOS | brooklynrob | |
| Tosha Ellison | FINOS | toshaellison | |
| Aitana Myohl | FINOS | aitana16 |
...
| 5 min | Roll call | group | |
| 5 min | Review of previous minutes and open actions | group | |
| 10 min | Review new Issues and PRs | Riko Eksteen | |
| 5 min | WG cadence vote | group | Proposed: Move all WGs to Monthly on Thursdays targeting a window between 9am 12pm EST (up to the WG, API is 10 - 11:30, Use Cases is 11 - 12) . Currently, Use Cases is the 3rd Thursday, API is the 4th Thursday Proposal is for AppD on the 1st Thursday and Context & Intents on the 2nd. We can keep them at their current times (11am for AppD, 10am for Context) unless the WGs participants want to change that. |
| 5 min | FDC3 activation vote | group | Based on the email chain from Rob/Gab/Riko, finalise vote on whether FDC3 can move to activated status. Positive votes so far:
Activation checklist: /wiki/spaces/FINOS/pages/75530376 |
| 20 min | OKRs | group | Proposed: Demonstrate business transformation with significant adoption of FDC3 in 2019
Ensure a sustainable level of engagement with the community
|
| 15 min | Board Deck review | group |
for Q2 milestones, this is what I have as a first pass:
This is what we had last Quarter:
|
...