Date
Attendees
Goals
- Lockdown standards ratification
Outstanding Action Items
- Determine best, member accessible, repository for proposed standards to be hosted (Rob Underwood (Deactivated) with input from Maurizio Pillitu)
- Compliance: set up embargo period for minutes before publishing ( Maurizio Pillitu w/ input from Aaron Williamson; see associated JIRA, INT-223, as well)
- Create FINOS - FDC3 certification badge (Next step is for trademark for FDC3 to be owned by FINOS – Aaron Williamson and Nicholas Kolba to sort this out)
- Only after the trademark is settled, Rob Underwood (Deactivated) or Aaron Williamson can engage with a FINOS contracted 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)
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1min | Select Scribe for meeting | group | we need someone to minute the meeting |
| 39 min | Lockdown standards ratification | group | Standards Ratification Process |
| 10 min | Address Outstanding Action Items | group | |
| 10min | AOB | group |