nicholas kolba

Riko Eksteen

•  Remove all existing WG calendar invites invites (Aitana Myohl)
  •  API
  •  AppD
  •  Context Data & Intents
  •  Use cases
•  Create recurring FDC3 Standard WG Meeting, monthly on the 4th Thursday at 10am. Done: see here  (Aitana Myohl)
•  Google mailing lists: changes to be made? create a new "Standard WG" mailing list?
   API: fdc3-api@finos.org/ AppD: fdc3-app-directory@finos.org/ Context Data & Intents: fdc3-context-data@finos.org; fdc3-intents@finos.org; fdc3-context-intents@finos.org/ Use cases: fdc3-use-case@finos.org/ General list: fdc3@finos.org/ PMC list: fdc3-pmc@finos.org/ PMC Private: fdc3-pmc-private@finos.org
  •  Consolidate participants of individual WG lists into fdc3@finos.org
•  Add guests to calendar invite (which lists/ people?)
•  Standard WG: Link to meeting minutes/ agenda: Github? Confluence/Wiki page?
•  PMC?
• •  
  •  Remove all participants of individual WG lists
  •  Redirect all communications to individual WG lists to fdc3@finos.org  

•  Communication: Reach out to fdc3@finos.org communicating (nicholas kolba)
  •  PMC now Product Management Committee
  •  New WG: "FDC3 Standard" Working Group
  •  Offer anyone to unsubscribe from fdc3@finos.org if they want to
•  Meeting minutes: 
  •  Archive FDC3 wiki pages, as meeting minutes will now be taken in GitHub (Aitana Myohl)
  •  define where exactly in GitHub these minutes will live (Aitana Myohl with nicholas kolba)
  •  Meeting minutes will be taken in markdown, tasks and action items will be recorded as issues. Aitana Myohl to connect with Mao re: tracking meeting attendance through issues