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Meeting minutes status: Draft (pending approval)

Table of Contents

Table of Contents
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...

Aitana Myohl
NameOrganisationGithub ID (optional)

nicholas kolba


nkolba

Riko Eksteen

Adaptiverikoe
Johan SanderssonFactsetdonbasuno
Gabriele ColumbroFINOSmindthegab
Brody WackerJP Morganbwacker1
Aitana MyohlFINOSaitana16

Outstanding Action Items

Task report
spacesFDC3
labelsFDC3_PMC

...

(Aitana Myohl)?
  •  Wiki: changes to be made?
  •  Google mailing lists: changes to be made?
TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minReview action items from previous meetings (see above)


Approve 2020-04-17 Meeting Minutes 

30 minTransition from program to projectGabriele Columbro
  • See Program Deprecation RFC and how other Programs are doing it for reference
  • PMC: rename to Product Management Committee
      • responsible for monitoring the work around the Standards Group (communications, documentation...
15 minFDC3 Standard WGAll
  •  Remove all existing WG calendar invites 
    •  API
    •  AppD
    •  Context Data & Intents
    •  Use cases
  •  Create recurring FDC3 Standard WG Meeting, monthly on the 4th Thursday at 10am. Done: see here
20 mintransition from program to projectGabriele Columbro

Gab will be at the meeting to discuss and answer any questions we might have.

See Program Deprecation RFC.

and how other Programs are doing it

for reference
  • : Github? Confluence/Wiki page?
  •  PMC?
5 minFDC3 General Meeting on May 5thAllIs it happening? Agenda?
5 minAOB & 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

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