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Table of Contents

Date/Time

2019-08-08

Attendees


NameOrganisationGithub ID (optional)

Riko Eksteen


Johan Sandersson


Tim Kolecke


Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
  • Meeting minutes: 
 2020-05-01 Meeting
nicholas kolba2020-05-01 Meeting
  • Archive FDC3 wiki pages, as meeting minutes will now be taken in GitHub (Aitana Myohl)
 Aitana Myohl2020-05-01 Meeting
  • Johan Sandersson to look at how we can link between intents and use cases in FDC3 website documentation
 Johan Sandersson2020-02-13 Meeting Notes
Riko Eksteen2019-10-10 Meeting Notes
Tosha Ellison2019-08-23 Meeting
  • Someone from the program has provided input on the FAQ
 Tasks and Asks
  • Demonstrated evidence of publishing agenda ahead of meetings
 Tasks and Asks
  • Demonstrated evidence of becoming self-sufficient in doing meeting minutes
 Tasks and Asks
  • PMC has provided guidance on if/when they want to use Github (either Github Wiki or GH Pages) to replace collaboration use cases currently done on Confluence
 Tasks and Asks
  • PMC has provided direction on if/when they would like to move their repos into the FINOS github ORG
 Tasks and Asks
  • Evidence that those in program (at member) are getting Github IDs
 Tasks and Asks
Tasks and Asks
  • Have provided at least one help wanted to "This Week at FINOS" or done a "Good First Issue" in a github repo
 Tasks and Asks
  • Have built and socialized their 2019 roadmap
 Tasks and Asks
  • Have contextualized their 2019 roadmap in OKR terms ("Review and reaffirm objectives on which your program roadmap has been built; review progress towards those objectives")
 Tasks and Asks
  • Have produced (Are working on) their board report for July 17th board meeting
 Tasks and Asks
  • Demonstrated evidence of staying on top of google groups moderation (both join requests and messages posted by those not in the respective google group already)
 Tasks and Asks
  • As applicable, project/working group with eligibility criteria have 1) had them approved by the PMC, 2) published them on the site, and 3) are using them to review join requests to the mailing list
 Tasks and Asks
Cesar Morgadinho2019-06-27 uc-wg meeting notes

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



5 minApprove recent minutesTim Kolecke, Aitana Myohl, and Group
10 minReview action items from previous meetings (see above)


5 minhttps://github.com/FDC3/FDC3/issues/113 New intent from UseCase 9: 'storeDictation'?

5 minAlignment on priorities for the second half of 2019

5 minUpdates on progress of FO and Security Reference Data WGs

5 minProposal to ratify approved financial objects in FDC3

5 minDistributing approved definitions via NPM

5 minAOB & 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

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