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Minutes Status:

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Draft (pending approval)

Date/Time

Friday, August 23, 2019 at 10:00 AM Eastern Standard Time

Attendees

NameOrganisationGithub IDFDC3 PMC Member
Nicholas KolbaOpenFinnkolbax
Jonathan TeperJPMx
Riko EksteenAdaptiverikoex
Tim KoleckeCitadeltkoleckex
Frank Tarsillo (Deactivated)IHS Markitx

Neil Slinger

JPMCx

Johan Sandersson

Factsetx
Former user (Deleted)Refinitvx
Tosha EllisonFINOStoshaellison(foundation)
Aitana MyohlFINOSaitana16(foundation)

PMC Committee Members Absent

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Discussion items


5 minRoll call

groupAll


5 minReview of previous minutes and open actionsgroupAll
20 minactivity dashboardgroup

Aitana Myohl has put together an initial structure.  let's review and look at how to pull the data.

https://docs.google.com/spreadsheets/d/1sNFXCROy6bNYY-j2P9M6NC_1HhxLIrXN2k1NUcfC67E/edit#gid=0

  • Meeting minutes were approved.
10 minCONTRIB-42: What's nextgroup
  • nothing to do for now
  • how to avoid this in the future?
    • ensure stronger Working Group leadership
    • allow for a more "grassroots" approach
    • FINOS to take a supporting rather than a leading role
    • Publish a specific policy on our relationship to code contributions 
10 minBoard Follow-up: Unification of Working Groups and Projects
  • Is now the time for FDC3 to adopt the (revised) standard POP?
10 min20 minactivity dashboardAll

Aitana Myohl has put together an initial structure.  let's review and look at how to pull the data.

  • Participants: list participants according to active participation policy (source: bitergia)
    • What frequency: 
      • level 1: every 2 weeks (snapshot)
      • level 2: year to date
    • Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia

AOBNicholas Kolba, Tosha Ellison

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