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Date


Attendees

NameOrganisation
Espen OverbyeOpenfin
Saori FotenosRefinitiv
Neil SlingerJP Morgan
Rob UnderwoodFINOS

Goals

Discussion items

we need someone to minute the meeting
TimeItemWhoNotes
1minSelect Scribe for meetinggroupRob U volunteered to scribe and contextualized that FINOS is evaluating potential new scribe services. 
5 minMeeting in persongroup

Espen: It would be useful to get together in September and October


Rob mentioned that FINOS is planning to do the October board meeting and next Open Source in Fintech event series meet up the same day, October 3. Rob suggested we shoot for that day to meet in NYC and general agreement that would be a good idea. 

Rob: Re the UK gathering, we could do something day before or day after OSSF (November 13 - November 15)
49 minGovernenceGovernancegroupdefine process for ratifying an FDC3 standard.

Nick was not on the call and Rob Underwood (Deactivated) discussed that from the FINOS side that Aaron Williamson should be included and so this item was tabled until at least the next meeting.
10minAOBgroup

Action items