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Date


Attendees

NameOrganisationGithub IDAttended?
Nicholas KolbaOpenFinnkolba
Johan SanderssonFactSetdonbasuno
Jonathan TeperJPM

Neil SlingerJPM

Riko EksteenAdaptiverikoe
Tim KoleckeCitadeltkolecke
Frank Tarsillo (Deactivated)IHS Markit

Former user (Deleted)Refinitv

Rob Underwood (Deactivated)FINOSbrooklynrob
Tosha EllisonFINOStoshaellison
Aitana MyohlFINOSaitana16

Open action items

DescriptionDue dateAssigneeTask appears on
Tosha Ellison2019-08-23 Meeting

Discussion items


5 minroll call

group

we need someone to minute the meeting
5 minReview of open actionsgroup
10 minWG cadencegroup

An idea was floated of moving all WG meetings to a single cadence and having a dedicated slot (e.g. Tuesday at 10am EST)


10 min Standardizing on GithubgroupFINOS proposed moving to GitHub for all collaboration, minutes, etc (totally ditch confluence).  What do we think?
5 minWebsite designgroup

Aaron from FINOS has raised a PR: https://github.com/FDC3/FDC3/pull/96

5 minHelp Wantedgroup

Help wanted for "this week in FINOS” .  Do we have anything we can put in there?

5 minWiki permissionsgroupEmail sent by Rob about FDC3 permissions
20 minOKRsgroup
set OKRs for 2019 roadmap
10 minAOBgroupWiki editing permissions email from Rob

Action items

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