Table of Contents
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Name | Organisation | Github ID (optional) | ||
---|---|---|---|---|
Adaptive | ||||
Openfin | Jonathan Teper | JP Morgan|||
Johan Sandersson | Factset | |||
Aitana Myohl | FINOS | James McLeod (Unlicensed) | FINOS | |
Rob Underwood (Deactivated) | FINOS | brooklynrob | ||
Outstanding Action Items
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Time | Item | Who | Notes from the Meeting | |
---|---|---|---|---|
5 min | Convene & roll call | |||
5 min | Review action items from previous meetings (see above) |
| 10 survey results next steps
| |
5 min | 1.1 Plan update | nicholas kolba, Riko Eksteen, Johan Sandersson |
| |
10 5 min | Board meeting update | nicholas kolba |
| |
5 min | IPR and Anti-trust policy | nicholas kolba | Aaron put together a policy for standards groups here Running a Standards Project - ARCHIVED this needs to be communicated to FDC3 participants | |
20 min | 2020 OKRs | all | (strawman - following V2MOM format) Vision
Methods
Obstacles
Metrics
| |
10 min | AOB & adjourn |
Decisions Made
Action Items
Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting