2020-04-17 Meeting

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2020-04-17

Attendees

NameOrganisationGithub ID (optional)
FINOSbrooklynrob
Tosha EllisonFINOStoshaellison
Aitana MyohlFINOSaitana16
Riko EksteenAdaptive
Johan SanderssonFactset

Outstanding Action Items

<insert a {Task report} macro here, configured with the group's task page>

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minReview action items from previous meetings (see above)


5 minPMC membersAll
  • Jonathan Teper: formal resignation from PMC
  • PMC: vote on Brody Wacker joining PMC
10 minFDC3 1.1Tosha Ellison
  • FDC3 1.1 blog
5 minFINOS Q2 Board MeetingAitana Myohl
  • Board update slide
10 minDesktop Agent contribRob Underwood (Deactivated)
5 minAOB & 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

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