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2016-03-03 - Chair Kickoff - Meeting notes
2016-03-03 - Chair Kickoff - Meeting notes
Date
Attendees
Goals
- Define initial framework for the Working Group proceedings
- Operational matters
- Communications
- Collaboration space
- Base charter / mandate to then be further refined in the WG kickoff.
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
15m | Introduction to proposed Message format (domain + presentation hints), allowing to represent common + specialized representation of entities / financial objects | Former user (Deleted) |
|
5m | Approach to Standards | All |
|
15m | Original Charter | john.stecher@barclays.com |
|
10m | Modus operandi | Former user (Deleted) |
|
Action items
- Former user (Deleted): Create Working Group Mailing list and basic collaboration infastructure
- Former user (Deleted): Send Foundation Presentation template to Former user (Deleted)
- john.stecher@barclays.com: Send original charter to Former user (Deleted) and other ESCo members to have an agreed starting point for WG charter discussion
- Former user (Deleted): Send invite out to the ML for the WG kickoff, targeting next week / week after next
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