Date
Attendees
| Name | Organisation |
|---|---|
| Nicholas Kolba | Openfin |
Goals
Discussion items
| Time | Item | Who | Notes | |||
|---|---|---|---|---|---|---|
| 1min | Select Scribe for meeting | group | we need someone to minute the meeting | |||
| 15min | Content and Contribution Compliance | group / Peter Monks | ||||
| 10min | Onboarding slides review | Technical FDC3 Overview.pdf | ||||
| 15min | Organization membership | 15min | Content and Contribution Compliance | group / Peter Monks | requirements for membership. (What are FINOS reqs especially for at large?) | |
| 5min | FINOS members meeting | Nicholas Kolba |
| |||
| 10min | AOB | group |
Action items
- Compliance: set up embargo period for minutes before publishing
- Define FDC3 compliance, organization membership, hold on marketing use until then
- welcome email - google groups, move presentation into Confluence
(or Github)