Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
Thursday, 5 December 2019 @ 10:00 EST / 15:00 GMT
Attendees
Name | Organisation | Github ID (optional) |
|---|---|---|
Adaptive | rikoe | |
OpenFin | nkolba |
Outstanding Action Items
Task report
Looking good, no incomplete tasks.
Agenda
Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
5 min | Convene & roll call | Everyone | |
5 min | Approve minutes from previous meeting | Everyone | https://finosfoundation.atlassian.net/wiki/spaces/FDC3/pages/1255997614/2019-12-05+Meeting+Notes |
5 min | Review action items from previous meetings | Everyone | (See Outstanding Actions Table) |
5 min | quick note on compliance | Aaron will quickly review anti-trust and intellectual property rights policy (IPR) for all FINOS standards groups. | |
30 mins | Review and resolve outstanding PRs for 1.1 |
| |
30 mins | Review and resolve outstanding Github issues for 1.1 |
| |
10 min | AOB & adjourn | Everyone |
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