Actions from Meetings:

Other Actions

•  Svyatoslav Kryukov: Working Group's home page: confirm that the initial roster is accurate, and update if needed
•  Svyatoslav Kryukov: Working Group's home page: fill in the Working Group charter
•  Svyatoslav Kryukov: Working Group's home page: document any requirements for community members to become participants in the Working Group (the Foundation recommends not placing any restrictions on passive / listen-only participation).  If there aren't any, remove that heading from the page.
•  Svyatoslav Kryukov: Working Group mailing list: review membership of the group's mailing list on Google Groups, and confirm that the initial roster is correct
  
•  Svyatoslav Kryukov: Working Group meetings: determine the group's preferred meeting schedule (the Foundation recommends either biweekly or monthly, in the afternoon GMT / midday US-Eastern / morning US-Pacific)
•  Svyatoslav Kryukov: Working Group meetings: request Foundation infrastructure (if needed) to support these calls, by raising a HELP issue or sending an email to help@finos.org
•  Svyatoslav Kryukov: Working Group meetings: document the details of the Working Group's meeting schedule and dial in information on the Working Group's home page
•  Svyatoslav Kryukov: prepare an agenda for the first Working Group meeting here on Confluence, using the "Meeting Minutes" page template to create a new page underneath the meeting minutes page the Foundation created for you