Table of Contents

Date/Time

2019-04-02 - 11AM EST

Attendees

Name	Organisation	Github ID (optional)
Leo Papadopoulos	Cloud9
Tom Schady	Greenkey
Rob Underwood (Deactivated)	FINOS

Outstanding Action Items

No previous tasks

Agenda

Time	Item	Who	Notes from the Meeting
4 min	Convene & roll call	Leo Papadopoulos
1 min	Review action items from previous meetings (see above)		N/A
15 min	Review action items from Rob	All	Are we OK with GitHub restructure? We are OK with this. Agree that we have been OK on meeting minutes? We are OK already on this. Do we need meeting minutes for other projects? WG and PMC have this. Respond to PMC's meeting? Doodle: https://doodle.com/poll/cyifvcsxpryg8dm7 Leo Papadopoulos to do this. New Metrics: http://metrics.finos.org/ comments back to Rob? Leo and Tom will review Readme with roadmap?! Does this make sense? At most we will put a link to road map into the readme. Rob Underwood (Deactivated) will provide readme roadmap examples. Leo Papadopoulos will review WG readme.
10 min	May 1 board meeting prep (due 4/23) -	All	Rob Underwood (Deactivated) is commenting that: 1) What human resources do we need from our own companies and other to execute on projects, also what FINOS resources will we need to execute, if we can't get people, why not? How can we fix human resources if this is an issue? Write down how much effort we need to deliver on each program. We not only need a road map, but also the resourcing of the road map. Leo Papadopoulos will do a draft to review and collaborate with Tom Schady
0 min	AOB & adjourn

Decisions Made

Jim Miller from Cloud9 will attend the May 1st FINOS meeting in London.

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

Leo Papadopoulos respond to doodle request for PMC meeting
Leo Papadopoulos review new metrics dashboard and comment to Rob
Tom Schady review new metrics dashboard and comment to Rob
Rob Underwood (Deactivated) to provide examples or roadmap type items in project readme's.
Leo Papadopoulos review Call Metadata WG to look at roadmap based on Rob Underwood (Deactivated)'s examples
Leo Papadopoulos to publish a draft of the slide for board meeting.
Tom Schady to comment and collaborate once the above slides are drafted.

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