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2019-11-01 Meeting

2019-11-01 Meeting

Nov 01, 2019

Table of Contents

Date/Time

2019-09-20

Attendees


NameOrganisationGithub ID (optional)

Nicholas Kolba

OpenFin

Johan Sandersson

FactSet
Riko EksteenAdaptive
Aitana MyohlFINOS
Rob Underwood (Deactivated)FINOS






Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
Tosha Ellison2019-08-23 Meeting

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minReview action items from previous meetings (see above)group
    • POP - Nicholas Kolba reviewed with Aaron Williamson .  Vote?
      • Voted - new PoP accepted
    • Kanban Board
      • Let's confirm the following decisions from last meeting:
      • Aitana Myohl to create a single Kanban board for FDC3 and create tags for each WG (and the PMC) 
      • This will live in the FDC3/FDC3 repo (not at the org level) 
      • this will pull issues from the FDC3 repo
      • Nicholas Kolba to follow up with Jonathan Teper on consolidating the Use Cases Kanban with the FDC3 one
      • Next Steps:
        • Move to FINOS org
        • Set up Kanban at FINOS org level
        • Set up FDC3 teams
    • Survey
20 minTuesday general meeting agendagroup

we have the quarterly general meeting this Tuesday.  Let's lock down content and agenda

Agenda Items:

20 minRoadmap / 1.1group
5minAOB & adjourn

group

MS Adaptive Cards

Decisions Made

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

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