...
Time | Item | Who | Notes | |||
---|---|---|---|---|---|---|
1min | Select Scribe for meeting | group | we need someone to minute the meeting | |||
15min | Content and Contribution Compliance | group / Peter Monks | ||||
10min | Onboarding slides review | Technical FDC3 Overview.pdf | ||||
15min | Organization membership | requirements for membership. (What are FINOS reqs especially for at large?) | 15min | Content and Contribution Compliance | group / Peter Monks | |
5min | FINOS members meeting | Nicholas Kolba |
| |||
10min | AOB | group |
Action items
- Compliance: set up embargo period for minutes before publishing
- Define FDC3 compliance, organization membership, hold on marketing use until then
- welcome email - google groups, move presentation into Confluence (or Github)