Table of Contents
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| Time | Item | Who | Notes from the Meeting |
|---|
| 5 min | Convene & roll call | |
|
| 10 min | Review action items from previous meetings (see above) | group | - POP - Nicholas Kolba reviewed with Aaron Williamson . Vote?
- Kanban Board
- Let's confirm the following decisions from last meeting:
- Aitana Myohl to create a single Kanban board for FDC3 and create tags for each WG (and the PMC)
- This will live in the FDC3/FDC3 repo (not at the org level)
- this will pull issues from the FDC3 repo
- Nicholas Kolba to follow up with Jonathan Teper on consolidating the Use Cases Kanban with the FDC3 one
- Next Steps:
- Move to FINOS org
- Set up Kanban at FINOS org level
- Set up FDC3 teams
- Survey
|
| 20 min | Tuesday general meeting agenda | group | we have the quarterly general meeting this Tuesday. Let's lock down content and agenda Agenda Items: - Demo (Factset? Johan Sandersson)
- 1.1 Scope
- standardized FO types in Context Data
- published with JSON schema
- Channel APIs
- search extensions to App Directory
- Survey
- Move to FINOS org
|
| 20 min | Roadmap / 1.1 | group | |
| 5min | AOB & adjourn | | MS Adaptive Cards |
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