Meeting minutes status: Draft (pending approval)

Date/Time

2020-05-01

Attendees

Name	Organisation	Github ID (optional)
nicholas kolba		nkolba
Riko Eksteen	Adaptive	rikoe
Johan Sandersson	Factset	donbasuno
Gabriele Columbro	FINOS	mindthegab
Brody Wacker	JP Morgan	bwacker1
Aitana Myohl	FINOS	aitana16

Outstanding Action Items

Description	Due date	Assignee	Task appears on
Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia		Tosha Ellison	2019-08-23 Meeting

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call
10 min	Review action items from previous meetings (see above)		Approve 2020-04-17 Meeting Minutes
30 min	Transition from program to project	Gabriele Columbro	See Program Deprecation RFC and how other Programs are doing it for reference PMC: rename to Product Management Committee responsible for monitoring the work around the Standards Group (communications, documentation...
15 min	FDC3 Standard WG	All	Remove all existing WG calendar invites API AppD Context Data & Intents Use cases Create recurring FDC3 Standard WG Meeting, monthly on the 4th Thursday at 10am. Done: see here Google mailing lists: changes to be made? create a new "Standard WG" mailing list? API: fdc3-api@finos.org AppD: fdc3-app-directory@finos.org Context Data & Intents: fdc3-context-data@finos.org; fdc3-intents@finos.org; fdc3-context-intents@finos.org Use cases: fdc3-use-case@finos.org General list: fdc3@finos.org PMC list: fdc3-pmc@finos.org PMC Private: fdc3-pmc-private@finos.org Add guests to calendar invite (which lists/ people?) Standard WG: Link to meeting minutes/ agenda: Github? Confluence/Wiki page? PMC?
5 min	FDC3 General Meeting on May 5th	All	Is it happening? Agenda?
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

2020-05-01 Meeting

Table of Contents