Date
Attendees
| Name | Organisation |
|---|---|
| Espen Overbye |
...
| Openfin | |
| Saori Fotenos | Refinitiv |
| Neil Slinger | JP Morgan |
| Rob Underwood |
...
| FINOS |
Goals
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1min | Select Scribe for meeting | group | Rob U volunteered to scribe and contextualized that FINOS is evaluating potential new scribe services. |
| 5 min | Meeting in person | group | Espen: It would be useful to get together in September and October Rob mentioned that FINOS is planning to do the October board meeting and next Open Source in Fintech event series meet up the same day, October 3. Rob suggested we shoot for that day to meet in NYC and general agreement that would be a good idea. Rob: Re the UK gathering, we could do something day before or day after OSSF (November 13 - November 15) |
| 49 min | Governance | group | define process for ratifying an FDC3 standard. Nick was not on the call and Rob Underwood (Deactivated) discussed that from the FINOS side that Aaron Williamson should be included and so this item was tabled until at least the next meeting. |
| 10min | AOB | group |
...