General Meeting - Nov 2nd, 2021

[kriswest]

Date

02 Nov 2021 - 10am EST / 3pm GMT

WebEx info

• Meeting Link
• Meeting number: 403 028 328

More ways to join

• Join by video system: dial 173.243.2.68 and enter your meeting number
• Join by phone
  • +1-415-655-0003 US Toll
  • +44-20319-88141 UK Toll
• Access code: 403 028 328

Meeting notices

• FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

• All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

• FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.

• FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

• Convene & roll call, review meeting notices (5mins)
• FDC3 2.0 Progress (15mins)
  • Report from the Channels, Feeds & transactions discussion group
  • App directory improvements & open issues
  • Other open issues & PRs needed
• Updating FDC3's Governance and Improving the FDC3 Specification(s) (20mins)
• FDC3 Use-case roundtable (@ossf London) outcomes (10mins)
  • Use-case roundtable @ossf NY
  • Context & Intents Discussion group
• FDC3 Workbench & FDC3 Explained (5mins)
• Upcoming meetings, AOB & Adjourn (5 mins)

Decisions Made

• ...

Action Items

• ...

Untracked attendees

Full name	Affiliation	GitHub username

[ggeorgievx]

Present ✅

[Julia-Ritter]

Julia / FINOS

[rikoe]

Riko / Adaptive

[mattjamieson]

🌵

[agitana]

Aitana Myohl / FINOS

[lspiro-Tick42]

Leslie Spiro / Glue42

[jgavronsky]

Jane Gavronsky @ FINOS here

[kriswest]

🚀 Kris West // Cosaic

[Julia-Ritter]

Untracked attendees:

• Angela Li / Citi
• Andrew Hampshire / UBS
• Randall Dang / Citi
• Aaron Williamson
• Dominic GIFFORD / IHSM