Date
Attendees
Goals
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1min | Select Scribe for meeting | group | we need someone to minute the meeting |
| 5 min | Meeting in person | group | Espen: It would be useful to get together in September and October Rob: Could we do October 3rd between board meeting in the AM and the meetup? Rob: Re the UK gathering, we could do something day before or day after OSSF (November 13 - November 15) |
| 49 min | Governance | group | define process for ratifying an FDC3 standard |
| 10min | AOB | group |
Action items
- Neil to review API WG PR: https://github.com/FDC3/API/pull/13
- Compliance: set up embargo period for minutes before publishing (Rob Underwood (Deactivated))
- Create FINOS - FDC3 certification badge (Nick / Rob to sort; next step is for Rob Underwood (Deactivated) to speak with designer)
- Discussion and develop proposal for in person WG meeting (Nicholas Kolba / Rob Underwood (Deactivated))
- Review PR and comments (All, esp. Neil Slinger)
- Review Governance models ahead of next meeting (ALL PMC)
- Flesh the certification criteria (Nicholas Kolba & Neil Slinger)
- meetups - Sep or Oct in NYC