Table of Contents
Date/Time
2020.1.10 9am ET / 2pm UK
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| Adaptive | ||
| Openfin | ||
| Jonathan Teper | JP Morgan | |
| Johan Sandersson | Factset | |
| Aitana Myohl | FINOS | |
| James McLeod (Unlicensed) | FINOS | |
| Rob Underwood (Deactivated) | FINOS | brooklynrob |
Outstanding Action Items
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Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | ||
| 5 min | Review action items from previous meetings (see above) |
| |
| 5 min | 1.1 Plan update | nicholas kolba, Riko Eksteen, Johan Sandersson |
|
| 5 min | Board meeting update | nicholas kolba |
|
| 5 min | IPR and Anti-trust policy | nicholas kolba | Aaron put together a policy for standards groups here Running a Standards Project this needs to be communicated to FDC3 participants |
| 20 min | 2020 OKRs | all | (strawman - following V2MOM format) Vision
Methods
Obstacles
Metrics
|
| 10 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