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Time	Item	Who	Notes
1min	Select Scribe for meeting	group	we need someone to minute the meeting
10 min	Other FINOS Governance items	group	Nicholas Kolba met with Aaron Williamson and Rob Underwood (Deactivated) re: governance. Here were the minutes from that meeting: Minutes Embargo 2 days Only available to WG members (Confluence group) then made public Automatic process if possible, otherwise admin access for committee/PMC leads ACTION: Aaron to raise INT for INFRA Standards Ratification Process not spelled out in POP Generic voting rules sufficient, plus ratification by PMC? If not, amend the POP to set out explicit voting rules for standards ACTION: Aaron to attend next FDC3 PMC meeting Role of PMC & other WGs in approval of WG-ratified standards Proposal: Notice-and-comment period WG decides whether to revise N&C for any revisions Ratification by WG and PMC ACTION: Aaron to review PGP & POP re: revising POP Aaron to draft revision to POP Parking lot: communications re: why we're different from a standards development organization FDC3 Badging Aaron: Ought to be a certification mark for FDC3 compliance Prevent bad-faith/inconsistent use Foundation needs to own the trademark to register & enforce Should comply with PTO requirements for certification marks to be registered & enforceable
20 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

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