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Date


Attendees

Goals

  • Year end update
  • Productization update 

Discussion items

TimeItemWhoNotes
1minSelect Scribe for meeting / roll callgroupWe need someone to minute the meeting
5 minApprove minutes from previous meetingchair2018-11-30 Meeting
5 minFeedback on ratificationgroupWe ratified v1.0 on the last call, any feedback?
5 minUpdate from working groupsgroupQuick update from the working groups
10 minProductization updategroup/Rob

From last call: FINOS and the FDC3 PMC will work together on specifics of the delivery plan.

Cleanup proposal - see comment


10minAOBgroup

Action items