Meeting minutes status: Draft (pending approval)

Date/Time

2020-05-01

Attendees

Name	Organisation	Github ID (optional)
nicholas kolba		nkolba
Riko Eksteen	Adaptive	rikoe
Johan Sandersson	Factset	donbasuno
Gabriele Columbro	FINOS	mindthegab
Brody Wacker	JP Morgan	bwacker1
Aitana Myohl	FINOS	aitana16

Outstanding Action Items

Description	Due date	Assignee	Task appears on
Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia		Tosha Ellison	2019-08-23 Meeting

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call
10 min	Review action items from previous meetings (see above)		Approve 2020-04-17 Meeting Minutes
30 min	Transition from program to project	Gabriele Columbro	See Program Deprecation RFC and how other Programs are doing it for reference PMC: rename to Product Management Committee responsible for monitoring the work around the Standards Group (communications, documentation...
15 min	FDC3 Standard WG	All	Remove all existing WG calendar invites (Aitana Myohl) API AppD Context Data & Intents Use cases Create recurring FDC3 Standard WG Meeting, monthly on the 4th Thursday at 10am. Done: see here (Aitana Myohl) Google mailing lists: API: fdc3-api@finos.org/ AppD: fdc3-app-directory@finos.org/ Context Data & Intents: fdc3-context-data@finos.org; fdc3-intents@finos.org; fdc3-context-intents@finos.org/ Use cases: fdc3-use-case@finos.org/ General list: fdc3@finos.org/ PMC list: fdc3-pmc@finos.org/ PMC Private: fdc3-pmc-private@finos.org Consolidate participants of individual WG lists into fdc3@finos.org Remove all participants of individual WG lists Redirect all communications to individual WG lists to fdc3@finos.org Communication: Reach out to fdc3@finos.org communicating (nicholas kolba) PMC now Product Management Committee New WG: "FDC3 Standard" Working Group Offer anyone to unsubscribe from fdc3@finos.org if they want to Meeting minutes: Archive FDC3 wiki pages, as meeting minutes will now be taken in GitHub (Aitana Myohl) define where exactly in GitHub these minutes will live (Aitana Myohl with nicholas kolba) Meeting minutes will be taken in markdown, tasks and action items will be recorded as issues. Aitana Myohl to connect with Mao re: tracking meeting attendance through issues
5 min	FDC3 General Meeting on May 5th	nicholas kolba	Agenda: FDC3 1.1. FDC3 Desktop Agent Changes to WGs and mailing lists FINOS joins Linux Foundation
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

2020-05-01 Meeting

Table of Contents