...
...
Minutes Status:
...
Draft (pending approval)
Date/Time
Friday, August 23, 2019 at 10:00 AM Eastern Standard Time
Attendees
| Name | Organisation | Github IDFDC3 PMC Member | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicholas Kolba | OpenFin | nkolba | x | |||||||||||||
| Jonathan Teper | JPMx | |||||||||||||||
| Riko Eksteen | Adaptive | rikoe | x | Tim KoleckeCitadel | tkolecke | x | IHS Markit | x | JPMC | x | Factset | x | ||||
| Former user (Deleted) | Refinitvx | |||||||||||||||
| Tosha Ellison | FINOS | toshaellison | (foundation) | |||||||||||||
| Aitana Myohl | FINOS | aitana16 | (foundation) |
PMC Committee Members Absent
- <List names>
Open action items
| Task report | ||||
|---|---|---|---|---|
|
Discussion items
| 5 min | Roll call | groupAll | ||
| 5 min | Review of previous minutes and open actions | groupAll |
| |
| 10 min | CONTRIB-42: What's nextgroup |
| ||
| 10 min | Board Follow-up: Unification of Working Groups and Projects |
| ||
| 5 min | 20 min | activity dashboard | All | Aitana Myohl has put together an initial structure. let's review and look at how to pull the data.
|
| AOB | Nicholas Kolba, Tosha Ellison |
Action items
- Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia