Date
Attendees
Goals
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1min | Select Scribe for meeting | group | we need someone to minute the meeting |
| 10min | FDC3 Certification proposal | ||
| 10min | Welcome Email | group | left over from last time: let's just write the welcome email together |
| 5min | Where should welcome slides live? | Nicholas Kolbaroup | left over from last time : let's pick a place and put it there |
| 10min | FINOS members meeting summary and retro | Nicholas Kolbaroup | Review good things / bad
|
| 10min | FDC3 meetups | group | should we host quarterly live meetups for FDC3 participants? |
| 14min | AOB | group |
Action items
- Compliance: set up embargo period for minutes before publishing
- Define FDC3 compliance, organization membership, hold on marketing use until then
- welcome email - google groups, move presentation into Confluence
(or Github) - Create FINOS - FDC3 certification badge (Nick / Rob to sort)
- Flesh the certification criteria (Nick & Neil)
- put welcome slides on PMC material in confluence - convert to Powerpoint - export PDF to link to welcome page
- meetups - Sep or Oct in NYC