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Table of Contents
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Date/Time
2/5/2019
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This agenda is based on the Meeting Minutes template in the FINOS Confluence wiki. To use it, just create a new wiki page from your group's meeting minutes index and select the Meeting Minutes template. |
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The page title must be in the format: YYYY-MM-DD [WG short name] WG Meeting Notes |
Attendees
| Name | Organisation | GitHub ID (optional) |
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Outstanding Action Items
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This section uses a Confluence macro ("Task Report") to display all tasks in this space that haven't been completed yet. You can include this report in your agendas/minutes, or create a separate page for task tracking. |
Agenda
| Time | Item | Who | Notes from the Meeting |
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| 5 min | Convene & roll call | ||
| 10 min | Review action items from previous meetings (see above) | ||
| 20 min | Discussion and vote on implementation of recombobulator widget | Benny Broadside | |
| 20 min | Presentation of v0.1 decombobulator API | Corinne Castanet | |
| 5 min | AOB & adjourn |
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Include a brief summary of any items on the agenda. (You'll fill in the notes column after the meeting. These notes, along with the "Decisions Made" and "Action Items" sections below, are the meting minutes.) |
Decisions Made
- List any decisions made, along with a clear reference to the relevant agenda item
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List anything the group decided on by consensus or vote. For votes, include the number of votes for and against, and abstentions. |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date
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List any tasks assigned during the meeting, using the "task list" format. These can then be automatically aggregated using the "Task Report" macro. |