2019-06-04 Voice PMC Meeting

2019-06-04 Voice PMC Meeting

Table of Contents

Date/Time

2019-06-04 11AM EST

Attendees

Name

Organisation

Github ID (optional)

Name

Organisation

Github ID (optional)

@Leo Papadopoulos

Cloud9

 

@Aitana Myohl

FINOS

 

@Rob Underwood (Deactivated)

FINOS

 

@Tom Schady

Greenkey

tschady

Michael DeLorenzo

RBC

 

Outstanding Action Items

From 2019-04-02

From 2019-05-07

Agenda

Time

Item

Who

Notes from the Meeting

Time

Item

Who

Notes from the Meeting

5 min

Convene & roll call

 

 

10 min

Review action items from previous meetings (see above)

@Leo Papadopoulos

@Leo Papadopoulos did NOT meet with @Rob Underwood (Deactivated) and did not properly plan for this meeting. There was some discussion about considering moving projects from this group to other groups, but no progress was made. @Leo Papadopoulos must take action to schedule discussions on this.

Call metadata meeting spoke about creating use-cases on projects to assure participant understand BUSINESS value and therefore can commit to resources. No progress on this.

@Aitana Myohl is community support specialist helping @Rob Underwood (Deactivated). Ops and support. 

30 min

Status of Program and actions

All

@Rob Underwood (Deactivated) Should we consider a white paper or a webinar to present what program is all about?

@Tom Schady the GK projects are presently in the FDC3 workflow. Who should we highlight those to? @Tom Schady can aggregate info and put this info in one spot.

Michael mentioned that their business like it when the do projects with other business. This will allow them to justify the project more easily. This is what peaks interest for RBC.

@Leo Papadopoulos to draft and email based on Michael idea to above to get interest.

@Aitana Myohl will help Michael get on boarded into FINOS.

5 min

AOB & adjourn

 

 

Decisions Made

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

@Tom Schady can aggregate info and put this info in one spot.
@Leo Papadopoulos to draft and email based on Mike's idea to above to get interest.