Page Comparison

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Time

Item

Who

Notes

1min

Select Scribe for meeting

group

we need someone to minute the meeting

30 min

Governance

group

decide on process for ratifying standards.

Proposed outline:

Proposed standard raised by WG
- by consensus
- by majority vote if consensus can't be reached (good faith effort)
Proposed standard presented at next general meeting
2 weeks comment period from community
PMC ratification
- by consensus
- by majority vote if consensus can't be reached (good faith effort)

20min

AOB

group

Action items

Compliance: set up embargo period for minutes before publishing (Rob Underwood (Deactivated); Rob also needs to review this with Aaron Williamson)
Create FINOS - FDC3 certification badge (Nick / Rob to sort; next step is for Rob Underwood (Deactivated) to speak with designer)
Discussion and develop proposal for in person WG meeting (Nicholas Kolba / Rob Underwood (Deactivated))
Flesh the certification criteria (Nicholas Kolba & Neil Slinger)
Meetups - Sep or Oct in NYC (likely NYC for October on 10/3; London in November during/after OSSF) - Rob Underwood (Deactivated) w/ Nicholas Kolba
Nicholas Kolba and Aaron Williamson to discuss implications and considerations re the certification page (predecessor to getting badge created itself)
Review governance considerations for standard ratification - Rob Underwood (Deactivated) Nicholas Kolba Aaron Williamson