...
Time | Item | Who | Notes |
---|---|---|---|
1min | Select Scribe for meeting | groupwe need someone to minute the meeting | Rob Underwood (Deactivated) |
10min | FDC3 Certification proposal | Requests from Tick42, etc → they want to have FDC3 branding on their website … some forms of FDC3 certifications. Nick: Tricky question as standards are evolving Not that different than PWA Nick: Focus will be app certification, but anticipate platforms too Outstanding question: what would be the process for certification; basically it would be self-declared Question: would we make people certify after a period of time Nick: I think we would do continuous Question: What does the branding look like? Task: Determine certification criteria (Nick and Neil) Task: Certification badge/logo | |
10min | Welcome Email | group left over from last time: let's just write the welcome email together | Nick & Tim to draft |
5min | Where should welcome slides live? | Nicholas Kolbaroup left over from last time : let's pick a place and put it there |
|
10min | FINOS members meeting summary and retro | Nicholas Kolbaroup | Review good things / bad
|
10min | FDC3 meetups | group | should we host quarterly live meetups for FDC3 participants? Yes, first one to target NYC in Sep/Oct |
14min | 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)
- Create FINOS - FDC3 certification badge (Nick / Rob to sort)
- Flesh the certification criteria (Nick & Neil)
- put welcome slides on PMC material in confluence - convert to Powerpoint - export PDF to link to welcome page
- meetups - Sep or Oct in NYC