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[Sample Agenda] 2019-04-01 XYZ WG Meeting Notes

[Sample Agenda] 2019-04-01 XYZ WG Meeting Notes

Owned by Aaron Williamson
Last updated: Sept 09, 2020 by Gabriele Columbro

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

NameOrganisationGitHub 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

TimeItemWhoNotes from the Meeting
5 minConvene & roll call
Aaron Williamson

10 minReview action items from previous meetings (see above)
Aaron Williamson

20 minDiscussion and vote on implementation of recombobulator widgetBenny Broadside
20 minPresentation of v0.1 decombobulator APICorinne Castanet
5 minAOB & 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.

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Code on this page is licensed under the Apache 2.0 license.