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Meeting minutes status: Draft (pending approval)

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NameOrganisationGithub ID (optional)

nkolba
Adaptiverikoe
Johan SanderssonFactsetdonbasuno
Gabriele ColumbroFINOSmindthegab
Brody WackerJP Morganbwacker1
Aitana MyohlFINOSaitana16

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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 WGAll
  •  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 5thnicholas 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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