Done

Agreed to keep Google calendar invites for FO meetings (rather than attach an ICS or do away with the invites).

10 min

Rob noted that a 1 page status is due by Wednesday (if possible) and reviewed the new categories: Diversity & Viability; Roadmap & Resources; Hygiene & Operations; Quality & Security; Growth & Adoption. The key thing to walk away with is that we can’t spend equal amounts of time on all 11 programs so part of this assessment is to help determine where FINOS effort is required, e.g. major releases are in progress or imminent, or programs/projects requiring remediation, consolidation or archival. The roadmap doesn't need to be complete by 23 Jan but important to get it established soon.

10 min

Johan provided an update on FDC3, namely that FDC3 is going out with V1 standard this quarter.

Regarding the standards that originated from FDC3 and were then delegated to FO, these should be moved to a separate location giving people a chance to review, provide feedback and then ratify. Once approved they become ratified objects. The discussion on how to document technically can go on but that doesn’t need to delay the FO ratification. The group discussed the best way for these to co-exist clearly on the Wiki until there is a better repository, e.g. filtering by a status column. The group agreed Johan should send an email to kick-off the ratification process. 

Mao noted that he has been collecting requirements regarding regarding the object display and details can be found here https://github.com/maoo/proto-test. The README has more info and there is a Docker test that can be run. The outputs sample folder shows some samples of what is generated.