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Meeting minutes status: Draft (pending approval)

Table of Contents

Table of Contents
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...

Aitana Myohl
NameOrganisationGithub ID (optional)

nicholas kolba


nkolba

Riko Eksteen

Adaptiverikoe
Johan SanderssonFactsetdonbasuno
Gabriele ColumbroFINOSmindthegab
Brody WackerJP Morganbwacker1
Aitana MyohlFINOSaitana16

Outstanding Action Items

Task report
spacesFDC3
labelsFDC3_PMC

...

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?
TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minReview action items from previous meetings (see above)


Approve 2020-04-17 Meeting Minutes 

30 minTransition from program to projectGabriele Columbro
  • See Program Deprecation RFC and how other Programs are doing it for reference
  • PMC: rename to Product Management Committee
      • responsible for monitoring the work around the Standards Group (communications, documentation...
15 minFDC3 Standard WGAll20 mintransition from program to projectGabriele 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

  •  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)
  •  
  •  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 minFDC3 General Meeting on May 5thAllIs it happening? Agenda?nicholas kolba

Agenda:

  • FDC3 1.1.
  • FDC3 Desktop Agent
  • Changes to WGs and mailing lists
  • FINOS joins Linux Foundation
5 minAOB & adjourn



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

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