2018-08-10 Meeting

Date

Time

Item

Who

Notes

1min

Select Scribe for meeting

group

we need someone to minute the meeting

30 min

Governance

group

decide on process for ratifying standards.

Proposed outline:

Proposed standard raised by WG
- by consensus
- by majority vote if consensus can't be reached (good faith effort)
Proposed standard presented at next general meeting
2 weeks comment period from community
PMC ratification
- by consensus
- by majority vote if consensus can't be reached (good faith effort)

20min

AOB

group

Compliance: set up embargo period for minutes before publishing (Rob Underwood (Deactivated); Rob also needs to review this with Aaron Williamson)
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))
Flesh the certification criteria (Nicholas Kolba & Neil Slinger)
Meetups - Sep or Oct in NYC (likely NYC for October on 10/3; London in November during/after OSSF) - Rob Underwood (Deactivated) w/ Nicholas Kolba
Nicholas Kolba and Aaron Williamson to discuss implications and considerations re the certification page (predecessor to getting badge created itself)
Review governance considerations for standard ratification - Rob Underwood (Deactivated) Nicholas Kolba Aaron Williamson