2020-04-17 Meeting

2020-04-17 Meeting

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2020-04-17

Attendees

Name

Organisation

Github ID (optional)

Name

Organisation

Github ID (optional)

@nicholas kolba

@Rob Underwood (Deactivated)

FINOS

brooklynrob

@Tosha Ellison

FINOS

toshaellison

@Aitana Myohl

FINOS

aitana16

@Riko Eksteen

Adaptive

 

@Johan Sandersson

Factset

 

Outstanding Action Items

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Agenda

Time

Item

Who

Notes from the Meeting

Time

Item

Who

Notes from the Meeting

5 min

Convene & roll call

 

 

10 min

Review action items from previous meetings (see above)

 

5 min

PMC members

All

  • Jonathan Teper: formal resignation from PMC

  • PMC: vote on Brody Wacker joining PMC

10 min

FDC3 1.1

@Tosha Ellison

  • FDC3 1.1 blog

5 min

FINOS Q2 Board Meeting

@Aitana Myohl

  • Board update slide

10 min

Desktop Agent contrib

@Rob Underwood (Deactivated)

  • CONTRIB-66

5 min

AOB & adjourn

 

 

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