NOTE: This meeting and future meetings will be recorded!
Table of Contents
Date/Time
April 15, 2019 10AM EST
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| Cloud9 | ||
| BYNE | ||
| Tom Schady | Greenkey | |
| Andrew Davies | VERINT | |
| Anton Kaplin | NICE | |
| Rob Underwood (Deactivated) | FINOS | |
| Oliver Kemmis | ComitFS | |
| Steven Logan | NICE | |
Outstanding Action Items
Task report
Looking good, no incomplete tasks.
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 10 min | Convene & roll call | Introduce new attendees. We should have new attendees during this meeting therefore this meeting may run longer than it normally does. | |
| 1 min | Review action items from previous meetings (see above) | ||
| 15 min | Review Goals of this Group | Leo Papadopoulos and others. | Review what the standard is meant to accomplish. Steve Logan - Suggested that the Proteus group may be interested. (Indra Kumar) Leo Papadopoulos to reach out. Had Oliver talk about ComChain. Andy asked about speaker mixing. We need to capture this. |
| 10 min | Review GitHub and Contribution Framework | Leo Papadopoulos, Vitor Espindola, Tom Schady | Leo Papadopoulos to clarify on CTLA & ITLA's for new members. Rob Underwood (Deactivated) did a quick overview. Leo Papadopoulos reviewed the GitHub Steve wanted to assure there was an opportunity to a capture users on the call. Possibly capture config info about the user such as retention. Oliver Kemmis will share some links on the mailing list about ComChain metadata. Talk about releases, MVP, specify clearly when something is alpha vs 1.0 release. It will be the intent of several of us to try to adopt this spec once released. |
| 10 min | AOB & adjourn |
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