2019-08-23 Meeting

@Nicholas Kolba

OpenFin

nkolba

@Jonathan Teper

JPM

@Riko Eksteen

Adaptive

rikoe

@Former user (Deleted)

Refinitv

@Tosha Ellison

FINOS

toshaellison

@Aitana Myohl

FINOS

aitana16

5 min

Roll call

All

5 min

Review of previous minutes and open actions

All

• Approve past meeting minutes

  • 2019-08-09

• Meeting minutes were approved.

10 min

CONTRIB-42: What's next

• nothing to do for now

• how to avoid this in the future?

  • ensure stronger Working Group leadership

  • allow for a more "grassroots" approach

  • FINOS to take a supporting rather than a leading role

  • Publish a specific policy on our relationship to code contributions 

10 min

Board Follow-up: Unification of Working Groups and Projects

• Is now the time for FDC3 to adopt the (revised) standard POP?

20 min

activity dashboard

All

@Aitana Myohl has put together an initial structure.  let's review and look at how to pull the data.

• Participants: list participants according to active participation policy (source: bitergia)

  • What frequency: 

    • level 1: every 2 weeks (snapshot)

    • level 2: year to date

  • @Tosha Ellison and @Aitana Myohl to explore how to create the activity dashboard on bitergia

AOB

@Nicholas Kolba, @Tosha Ellison