[Sample Agenda] 2019-04-01 XYZ WG Meeting Notes
Table of Contents
Date/Time
2/5/2019
This agenda is based on the Meeting Minutes template in the FINOS Confluence wiki.
The page title must be in the format:
YYYY-MM-DD [WG short name] WG Meeting Notes
Attendees
| Name | Organisation | GitHub ID (optional) |
|---|---|---|
Attendees are listed during the meeting roll call, see the Sample Meeting Minutes page
Outstanding Action Items
Task report
Looking good, no incomplete tasks.
This section uses a Confluence macro ("Task Report") to display all tasks in this space that haven't been completed yet. You can include this report in your agendas/minutes, or create a separate page for task tracking.
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | ||
| 10 min | Review action items from previous meetings (see above) | ||
| 20 min | Discussion and vote on implementation of recombobulator widget | Benny Broadside | |
| 20 min | Presentation of v0.1 decombobulator API | Corinne Castanet | |
| 5 min | AOB & adjourn |
Include a brief summary of any items on the agenda. (You'll fill in the notes column after the meeting. These notes, along with the "Decisions Made" and "Action Items" sections below, are the meting minutes.)
Decisions Made
- List any decisions made, along with a clear reference to the relevant agenda item
List anything the group decided on by consensus or vote. For votes, include the number of votes for and against, and abstentions.
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date
List any tasks assigned during the meeting, using the "task list" format. These can then be automatically aggregated using the "Task Report" macro.
Need help? Email help@finos.org we'll get back to you.
Content on this page is licensed under the CC BY 4.0 license.
Code on this page is licensed under the Apache 2.0 license.