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24 Feb 2022 - Product Control Common Template Meeting Minutes #107

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kenneth-hei opened this issue Feb 18, 2022 · 6 comments
Open
12 tasks

24 Feb 2022 - Product Control Common Template Meeting Minutes #107

kenneth-hei opened this issue Feb 18, 2022 · 6 comments
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@kenneth-hei
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Date

Monday, Feb 24 2022 - 9am ET / 2pm GMT

Untracked attendees

  • Fullname, Affiliation, GitHub username

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
  • Display FINOS Antitrust Policy summary slide
  • Review Meeting Notices (see above)
  • Demo of sample template testing
  • Feedback from Participants on Testing
  • Project timeline 2022

Decisions Made

  • Decision 1
  • Decision 2
  • ...

Action Items

  • Action 1
  • Action 2
  • ...

WebEx info

Meeting details:
Global call-in numbers
• Meeting link: https://finos.webex.com/finos/j.php?MTID=mf1d251477a2350be5450eed8097b379d
• Meeting number: 2551 741 0900
• Password: pRyuQ9WU3j3

  • Call-in:
    • Join by video system: Dial 25517410900@finos.webex.com. You can also 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: 2551 741 0900
@Julia-Ritter
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Julia / FINOS

@ashleymercer
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From Skylight IPV:

Ashley Mercer
Nigel Hyde

@jgavronsky
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Jane @ FINOS here

@dave-wathen
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Member

Dave @ GS

@kenneth-hei
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Author

Kenneth @ GS

@Julia-Ritter
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Untracked attendees:

  • Simon Troup/ Soton

  • Florian Cavellini / IHS

  • Alex Strange / JPMC

  • Scott Wason / JPMC

  • Abhishek Agarwalla / GS

  • Zhidong Zhang / RBC

  • Sundraarama Ravichandran / rvsqed

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