2018-11-30 Meeting

Date

Time	Item	Who	Notes
1min	roll call	group	We need someone to minute the meeting
5 min	Ratification Votes	group	AppD Context Data
10 min	Meetup Planning	group	The FINOS website is being updated with the information below so feel free to use this to promote promote both within your organisation and externally. It is an open meetup so anyone can come and members attend free. Please ensure that any promotion requests that individual register for the event here - registration is required. FORMAT We expect this to be a reasonably intimate gathering with around 15-25 people attending. I propose something along these lines for timing and format: 6:00 to 6:15 - Arrival and networking 6:15 to 6:20 - Welcome (FINOS) 6:20 to 6:35 - IHS Markit case study (SERV-to-Symphony integration - Mark Bloomberg) 6:35 to 7:15 - FDC3 standards discussion/walkthrough (Nick and others from FDC3 - we can discuss how you want to do this and what AV requirements you have) 7:15 to 8:00 - Networking, pizza and drinks Vanessa - I’ll set up a call for Thursday to cover logistics. All, please let me know if you’d like to be included on the invite. MEETUP INFO Topic: Open source enabling interoperability Location: IHS Markit, 450 West 33rd, 5th Floor New York, NY 10001 Time: 6:00-8:00pm Description: Join us on December 5, 2018 for the next meeting in our Open Source in FinTech event series.
35 min	Productization Planning	group	Agree upon plan and deliverables. Proposal to follow.
10min	AOB	group