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Minutes Status:
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Draft (pending approval)
Date/Time
Friday, August 23, 2019 at 10:00 AM Eastern Standard Time
Attendees
| Name | Organisation | Github ID | FDC3 PMC Member | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholas Kolba | OpenFin | nkolba | x | |||||||||||
| Jonathan Teper | JPMx | |||||||||||||
| Riko Eksteen | Adaptive | rikoe | x | |||||||||||
| Tim Kolecke | Citadel | tkolecke | x | |||||||||||
| IHS Markit | x | JPMC | x | Factset | x | Former user (Deleted) | Refinitv | x | Rob Underwood (Deactivated) | FINOS | ||||
| brooklynrob | (foundation) | Tosha Ellison | FINOS | toshaellison | (foundation) | |||||||||
| Aitana Myohl | FINOS | aitana16 | (foundation) |
PMC Committee Members Absent
- <List names>
Open action items
| Task report | ||||
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Discussion items
| 5 min | Roll call | groupAll | |||
| 5 min | Review of previous minutes and open actions | groupAll |
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| 10 min | CONTIBCONTRIB-42: What's next | group | 5 min |
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| 10 min | Board Follow-up: Unification of Working Groups and Projects |
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| 20 min | activity dashboard | All | Aitana Myohl has put together an initial structure. let's review and look at how to pull the data.
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| AOB | Nicholas Kolba, Tosha Ellison |
Action items
- Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia