2019-04-18 uc-wg meeting notes
Meeting minutes status: Approved (on 2019/07/19)
Table of Contents
Date/Time
4/18/19 11am EDT
Attendees
Name | Organisation | Github ID (optional) |
---|---|---|
Refinitiv | ||
Wellington | ||
FactSet | ||
JP Morgan | ||
GreenKey | tschady | |
FINOS | ||
FINOS | ||
Rick Li | citi | |
Qian Qiao | citi |
Outstanding Action Items
Description | Due date | Assignee | Task appears on |
---|---|---|---|
| Cesar Morgadinho | 2019-06-27 uc-wg meeting notes | |
| Rhyddian Olds | 2019-06-27 uc-wg meeting notes | |
| Leslie Spiro | 2019-06-27 uc-wg meeting notes | |
| Evgeny Kovalyov | 2019-06-27 uc-wg meeting notes |
Agenda
Time | Item | Who | Notes from the Meeting |
---|---|---|---|
5 min | Convene & roll call | Saori | |
15 min | Review action items from previous meetings (see above) | Saori | |
5 min | FINOS Updates (note taking/upcoming member meeting) | Saori | |
5 min | FDC3 announcement and help with promotion | Jonathan | Decision: All to contribute a couple of colleagues to up vote. |
15 min | What’s next (options):
| Group | One more option: increase scope of uc-wg to beyond FDC3 (beyond interop on desktop) Decisions:
|
5 min | Book discussion on 'metrics' | Group | Decision: Book dedicated session for next meeting May 2 |
5 min | Change meeting cadence to once a month? | Group | Decision: Not do monthly until metrics and priority (big focus) is decided. |
5 min | AOB & adjourn |
Decisions Made
- See above
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
- JT to coordinate with FINOS marketing and FDC3 PMC to kick off "product hunt" activity (Jonathan Teper)
- JT to discuss OKRs with Rob in prep for metrics discussion (Jonathan Teper)
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