NOTE: Interspersed within this template is instructional text (e.g., tips, tricks, etc.) that look like this text (i.e., italics in light gray highlight). These instructions are intended to provide guidance on how to take minutes consistent with foundation guidelines and in turn how this template can be leveraged. For more information about the FINOS meeting minute policy, see the Meetings and Decision Making section of the Community Handbook.
Table of Contents
Date/Time
2019-03-26
Attendees
When taking attendance of who attended, try first to do an "@" of the attendees to tag in and match to each attendee's Confluence account - this helps with attendance tracking.
| Name | Organisation | Github ID (optional) |
|---|---|---|
| GitHub | @jbjonesjr | |
| FINOS | GitHub ID is a backup option if a Confluence username is not available to be tagged in the Name column | |
| Former user (Deleted) | Morgan Stanley | |
| Gabriele Columbro | FINOS | |
| Rob Underwood (Deactivated) | FINOS |
Outstanding Action Items
<insert a {Task report} macro here, configured with the group's task page>
- update roadmap with finos requirements and community requirements, aka, clearer resourcing levels. truly get down to the hours if necessary to show foundation contributions
- Maurizio Pillitu can update ODP roadmap
- Maurizio Pillitu to help me create a task macro
- Jamie Jones to talk to Tosha Ellison about Member's meeting presentations
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | ||
| 5 min | Review action items from previous meetings (see above) | Notes taken during the meeting for this agenda item | |
| 20 min | FDX Roadmap | Jamie Jones | Notes taken during the meeting for this agenda item |
| 6 min | WG Scoping | Gabriele Columbro |
|
| 5 min | Housekeeping | Rob Underwood (Deactivated) | Notes taken during the meeting for this agenda item |
| 5 min | AOB & adjourn |
Decisions Made
- Capture any decisions that were made during the meeting here, with a clear reference to the agenda item it refers to
Action Items
Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting
- Action (Owner - preferably a tagged Confluence ID, otherwise full name)
- Action (Owner - preferably a tagged Confluence ID, otherwise full name)