FAPI_Meeting_Notes_2021 07 15_Pacific

FAPI WG Agenda & Meeting Notes (2021-07-15) 17:00 PST (5pm)

Date & Time: 2020-07-16 01:00 UTC

Location: GoToMeeting https://global.gotomeeting.com/join/321819862

Agenda

• 1.   Roll Call (Anoop)
• 2.   External Organizations
  • 2.1.   Next Call

The meeting was called to order at 01:00 UTC.

1.   Roll Call (Anoop)

• Attending: Ed, Nat, Anoop and Dima
• Guests:
• Regrets:

Agenda/notes:

• Review Atlantic notes
• FDX update
• • • Profile should only have delta not copy & paste.
• • • Directly use Part2 (may not need part1).
• • • Certification model needs to iron out. Preference is to follow Brazil model and learn from it.
• • • Legal agreement is hold up for consent/grant engagement.
• FAPI 2.0 (Discussion)
• • Scope of the document
• • Charter of the FAPI WG
• Grant management

2.   External Organizations

2.1.   Next Call

Next call will be an Pacific Call. Next Pacific call will be in two weeks (07-29-2021 @ 5pm PST) UTC - 07-30-2021 1:00 AM.

• The meeting was adjourned at 01:48 UTC.