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Minutes Status: Draft (pending approval)

Date/Time

Friday, August 23, 2019 at 10:00 AM Eastern Standard Time

Attendees

NameOrganisationGithub ID
Nicholas KolbaOpenFinnkolba
Jonathan TeperJPM
Riko EksteenAdaptiverikoe
Former user (Deleted)Refinitv
Tosha EllisonFINOStoshaellison
Aitana MyohlFINOSaitana16

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  • <List names>

Open action items

Task report
spacesFDC3
labelsFDC3_PMC


Discussion items


5 minRoll call

All


5 minReview of previous minutes and open actionsAll
  • Approve past meeting minutes
  • Meeting minutes were approved.
10 minCONTRIB-42: What's next
  • nothing to do for now
  • how to avoid this in the future?
    • ensure stronger Working Group leadership
    • allow for a more "grassroots" approach
    • FINOS to take a supporting rather than a leading role
    • Publish a specific policy on our relationship to code contributions 
10 minBoard Follow-up: Unification of Working Groups and Projects
  • Is now the time for FDC3 to adopt the (revised) standard POP?
20 minactivity dashboardAll

Aitana Myohl has put together an initial structure.  let's review and look at how to pull the data.

  • Participants: list participants according to active participation policy (source: bitergia)
    • What frequency: 
      • level 1: every 2 weeks (snapshot)
      • level 2: year to date
    • Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia

AOBNicholas Kolba, Tosha Ellison

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