• Approve past meeting minutes. Agreed to approve past meeting minutes. Reflect this in each individual meeting minutes. 
  • 7/11 meeting minutes
  • 6/27 meeting minutes
  • 5/30 meeting minutes
  • 5/16 meeting minutes
  • 4/18 meeting minutes
  • 4/4 meeting minutes
  • 3/7 meeting minutes
  • 2/21 meeting minutes
  • 2/7 meeting minutes
  • 1/22 meeting minutes
  • 2018/12/13 meeting minutes
  • 2018/12/10 meeting minutes
  • 2018/11/29 meeting minutes
  • 2018/10/18 meeting minutes
  • 2018/9/20 meeting minutes
  • 2018/9/6 meeting minutes
  • 2018/8/9 meeting minutes
  • 2018/6/28 meeting minutes
  • 2018/6/14 meeting minutes

• Move meeting cadence to monthly. An agreement was reached to move the meeting cadence to monthly.

• Agreement to focus on 4 projects
• Agreement to merge definition of Programs and Projects
• Limitation of passive participation term
• Revision of Standard Program Operation Policy

• No updates.

Update on Equity OTC Use Case

• No updates. 

• Introductory meeting with Axoni. Could be an interesting contributor to the work FO is doing.
• Introductory meeting with Genesis. 

• Still some work to be done on making the contribution process more straightforward.

• Update on Symphony