Date
Attendees
Goals
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1min | Select Scribe for meeting | group | we need someone to minute the meeting |
10min | FDC3 Certification proposal | ||
10min | Welcome Email | group | left over from last time: let's just write the welcome email together |
5min | Where should welcome slides live? | Nicholas Kolbaroup | left over from last time : let's pick a place and put it there |
10min | FINOS members meeting summary and retro | Nicholas Kolbaroup | Review good things / bad
|
10min | FDC3 meetups | group | should we host quarterly live meetups for FDC3 participants? |
14min | AOB | group |
Action items
- Compliance: set up embargo period for minutes before publishing
- Define FDC3 compliance, organization membership, hold on marketing use until then
- welcome email - google groups, move presentation into Confluence (or Github)