2019-08-23 Meeting

Minutes Status: Draft (pending approval)

Date/Time

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

5 min	Roll call	All
5 min	Review of previous minutes and open actions	All	Approve past meeting minutes 2019-08-09 Meeting minutes were approved.
10 min	CONTRIB-42: What's next		nothing to do for now how to avoid this in the future? ensure stronger Working Group leadership allow for a more "grassroots" approach FINOS to take a supporting rather than a leading role Publish a specific policy on our relationship to code contributions
10 min	Board Follow-up: Unification of Working Groups and Projects		Is now the time for FDC3 to adopt the (revised) standard POP?
20 min	activity dashboard	All	Aitana Myohl has put together an initial structure. let's review and look at how to pull the data. Participants: list participants according to active participation policy (source: bitergia) What frequency: level 1: every 2 weeks (snapshot) level 2: year to date Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia
	AOB	Nicholas Kolba, Tosha Ellison