Meeting minutes status: Draft (pending approval)
Table of Contents
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Outstanding Action Items
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| Time | Item | Who | Notes from the Meeting |
|---|
| 5 min | Convene & roll call | |
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| 10 min | Review action items from previous meetings (see above) | | Approve 2020-04-17 Meeting Minutes |
| 30 min | Transition from program to project | Gabriele Columbro | |
| 15 min | FDC3 Standard WG | All | FDC3 General Meeting on May 5th | Is it happening? Agenda?- Remove all existing WG calendar invites (Aitana Myohl)
- API
- AppD
- Context Data & Intents
- Use cases
- Create recurring FDC3 Standard WG Meeting, monthly on the 4th Thursday at 10am. Done: see here (Aitana Myohl)
-
| Add guests to calendar invite (which lists/ people?)- Link to meeting minutes/ agenda?
- Wiki: changes to be made?
- Google mailing lists: changes to be made?
20 min | transition from program to project | Gabriele Columbro | Gab will be at the meeting to discuss and answer any questions we might have.
See Program Deprecation RFC.
and how other Programs are doing it
for reference
- Communication: Reach out to fdc3@finos.org communicating (nicholas kolba)
- PMC now Product Management Committee
- New WG: "FDC3 Standard" Working Group
- Offer anyone to unsubscribe from fdc3@finos.org if they want to
- Meeting minutes:
- Archive FDC3 wiki pages, as meeting minutes will now be taken in GitHub (Aitana Myohl)
- define where exactly in GitHub these minutes will live (Aitana Myohl with nicholas kolba)
- Meeting minutes will be taken in markdown, tasks and action items will be recorded as issues. Aitana Myohl to connect with Mao re: tracking meeting attendance through issues
|
| 5 min | FDC3 General Meeting on May 5th | nicholas kolba | Agenda: - FDC3 1.1.
- FDC3 Desktop Agent
- Changes to WGs and mailing lists
- FINOS joins Linux Foundation
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| 5 min | AOB & adjourn | |
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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