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Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

Thursday, 5 December 2019 @ 10:00 EST / 15:00 GMT

Attendees

Name

Organisation

Github ID (optional)

Riko Eksteen

Adaptive

rikoe

nicholas kolba

OpenFin

nkolba

James McLeod (Unlicensed)

FINOS

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Agenda

Time

Item

Who

Notes from the Meeting

5 min

Convene & roll call

Everyone


5 min

Approve minutes from previous meeting

Everyone

https://finosfoundation.atlassian.net/wiki/spaces/FDC3/pages/1255997614/2019-12-05+Meeting+Notes

5 min

Review action items from previous meetings

Everyone

(See Outstanding Actions Table)


5 min

quick note on compliance

Aaron Williamson

Aaron will quickly review anti-trust and intellectual property rights policy (IPR) for all FINOS standards groups.

https://finosfoundation.atlassian.net/wiki/spaces/FINOS/pages/1191903251/Running+a+Standards+Project/

30 mins

Review and resolve outstanding PRs for 1.1

nicholas kolba

30 mins

Review and resolve outstanding Github issues for 1.1

nicholas kolba

10 min

AOB & adjourn

Everyone

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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