2018-07-27 Meeting

Date

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

Neil to review API WG PR: https://github.com/FDC3/API/pull/13
Compliance: set up embargo period for minutes before publishing (Rob Underwood (Deactivated); Rob also needs to review this with Aaron Williamson)
Create FINOS - FDC3 certification badge (Nick / Rob to sort; next step is for Rob Underwood (Deactivated) to speak with designer)
Discussion and develop proposal for in person WG meeting (Nicholas Kolba / Rob Underwood (Deactivated))
Review PR and comments (All, esp. Neil Slinger)
Review Governance models ahead of next meeting (ALL PMC)
Flesh the certification criteria (Nicholas Kolba & Neil Slinger)
Meetups - Sep or Oct in NYC (likely NYC for October on 10/3; London in November during/after OSSF) - Rob Underwood (Deactivated) w/ Nicholas Kolba
Nicholas Kolba and Aaron Williamson to discuss implications and considerations re the certification page (predecessor to getting badge created itself)
Review governance considerations for standard ratification - Rob Underwood (Deactivated) Nicholas Kolba Aaron Williamson