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Minutes Status: Agenda Drafted

Date/Time

Friday, August 23, 2019 at 10:00 AM Eastern Standard Time

Attendees

NameOrganisationGithub IDFDC3 PMC Member
Nicholas KolbaOpenFinnkolbax
Jonathan TeperJPM
x
Riko EksteenAdaptiverikoex
Tim KoleckeCitadeltkoleckex

Frank Tarsillo (Deactivated)

IHS Markit
x

Neil Slinger

JPMC
x

Johan Sandersson

Factset
x
Former user (Deleted)Refinitv
x




Tosha EllisonFINOStoshaellison(foundation)
Aitana MyohlFINOSaitana16(foundation)

PMC Committee Members Absent

  • <List names>

Open action items


Discussion items


5 minRoll call

group


5 minReview of previous minutes and open actionsgroup
20 minactivity dashboardgroup

Aitana Myohl has put together an initial structure.  let's review and look at how to pull the data.

https://docs.google.com/spreadsheets/d/1sNFXCROy6bNYY-j2P9M6NC_1HhxLIrXN2k1NUcfC67E/edit#gid=0

10 minCONTRIB-42: What's nextgroup
10 minBoard Follow-up: Unification of Working Groups and Projects
  • Is now the time for FDC3 to adopt the (revised) standard POP?
10 minAOBNicholas KolbaTosha Ellison

Action items

  •  

Tasks and Asks


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