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Date
Attendees
Goals
Discussion items
| Time | Item | Who | Notes |
|---|
| 1min | Select Scribe for meeting | group | we need someone to minute the meeting |
| 15min | Content and Contribution Compliance | group / Peter Monks |
|
| 10min | Onboarding slides review | | Technical FDC3 Overview.pdf |
| 15min | Organization membership | | requirements for membership. (What are FINOS reqs especially for at large?) |
| 5min | FINOS members meeting | Nicholas Kolba | - introduction to FDC3
- FDC3 session
|
| 10min | AOB | group |
|
Action items
- Compliance: set up embargo period for minutes before publishing
- Define FDC3 compliance, organization membership, hold on marketing use until then
- welcome email - google groups, move presentation into Confluence
(or Github)