Date

Attendees

Name	Organisation
Espen Overbye	Openfin

Time	Item	Who	Notes
1min	Select Scribe for meeting / roll call	group	We need someone to minute the meeting
5 min	Approve minutes from previous meeting	chair	2018-11-30 Meeting
5 min	Feedback on ratification	group	We ratified v1.0 on the last call, any feedback?
5 min	Update from working groups	group	Quick update from the working groups
10 min	Productization update	group/Rob	From last call: FINOS and the FDC3 PMC will work together on specifics of the delivery plan. Cleanup proposal - see comment
10min	AOB	group