2020-05-01 Meeting
Meeting minutes status: Draft (pending approval)
Table of Contents
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
Agenda
Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
5 min | Convene & roll call |
|
|
10 min | Review action items from previous meetings (see above) |
| |
30 min | Transition from program to project | @Gabriele Columbro | |
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 Remove all participants of individual WG lists 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:
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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