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--- | ||
name: Discussion group meeting | ||
about: Overview and notes for a discussion group | ||
title: '<topic> Discussion group' | ||
labels: help wanted, meeting | ||
assignees: '' | ||
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--- | ||
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--- | ||
name: 🤝 Discussion Group meeting | ||
about: Organisation for and reporting from a discussion group intended to inform the Standards Working Group | ||
--- | ||
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## Group overview | ||
Summary of the purpose and scope of the group | ||
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### Relevant issue tags | ||
If tags have been applied to relevant issues, provide details here. | ||
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## Meeting Date | ||
Thursday DD MMM yyyy - 10am EST / 3pm GMT | ||
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### WebEx info | ||
- [Meeting Link](https://finos.webex.com/finos/j.php?MTID=ma4b1de1b9f691d89e4b2ff380ec9687c) | ||
Meeting number: 665 568 411 | ||
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*More ways to join* | ||
- Join by video system: | ||
- Dial [email protected] | ||
- 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: 665 568 411 | ||
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||
## Meeting notices | ||
- FINOS **Project leads** are responsible for observing the FINOS guidelines for [running project meetings](https://github.com/finos/community/blob/master/governance/Meeting-Procedures.md#run-the-meeting). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://odp.finos.org/docs/finos-maintainers-cheatsheet/). | ||
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- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#policies). | ||
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- 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 [email protected] with any questions. | ||
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- 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. | ||
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- A Discussion Group has no direct decision-making power regarding the FDC3 standard - rather it is intended that anything they propose or work on will result in proposals (via Github issues and PRs) for the Standards Working Group participants to consider and vote on for inclusion in the standard. As such, participation in a Discussion group is not required for contributing to any particular issue or FDC 2.0 as a whole. | ||
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## Agenda | ||
- [ ] Convene & roll call, review meeting notices (5mins) | ||
- [ ] Review action items from previous meeting (5mins) | ||
- [ ] Agenda item 1 | ||
- [ ] Agenda item 2 | ||
- [ ] ... | ||
- [ ] AOB & Adjourn (5mins) | ||
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## Minutes | ||
- ... | ||
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## Action Items | ||
- [ ] ... | ||
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## Untracked attendees | ||
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| Full name | Affiliation | GitHub username | | ||
|-----------|-------------|-----------------| | ||
| | | | | ||
|
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--- | ||
name: General Meeting | ||
about: minutes for an FDC3 General Meeting | ||
title: '' | ||
labels: General meeting | ||
title: 'General Meeting - mmm dd, yyyy' | ||
labels: General meeting, meeting | ||
assignees: '' | ||
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--- | ||
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@@ -13,7 +13,7 @@ about: Track FDC3 General meeting agenda and attendance | |
--- | ||
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## Date | ||
DD MMM yyyy - 10am EST | ||
DD MMM yyyy - 10am EST / 3pm GMT | ||
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||
### WebEx info | ||
- [Meeting Link](https://finos.webex.com/finos/j.php?MTID=m3015a7e4a511656ceafebda5eadcbe6d) | ||
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@@ -29,28 +29,28 @@ DD MMM yyyy - 10am EST | |
## Meeting notices | ||
- FINOS **Project leads** are responsible for observing the FINOS guidelines for [running project meetings](https://github.com/finos/community/blob/master/governance/Meeting-Procedures.md#run-the-meeting). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://odp.finos.org/docs/finos-maintainers-cheatsheet/). | ||
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- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#policies). | ||
- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#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 [email protected] 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 (5mins) | ||
- [ ] Display [FINOS Antitrust Policy summary slide](https://github.com/finos/community/blob/master/governance/Compliance-Slides/Antitrust-Compliance-Slide.pdf) | ||
- [ ] Review Meeting Notices (see above) | ||
- [ ] Approve past meeting minutes | ||
- [ ] Review action items from previous meetings (5mins) | ||
- [ ] Convene & roll call, review meeting notices (5mins) | ||
- [ ] Review action items from previous meeting (5mins) | ||
- [ ] Agenda item 1 | ||
- [ ] Agenda item 2 | ||
- [ ] ... | ||
- [ ] AOB & Adjourn (10mins) | ||
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||
## Decisions Made | ||
- [ ] ... | ||
- ... | ||
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## Action Items | ||
- [ ] ... | ||
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||
## Untracked attendees | ||
- Fullname, Affiliation, (optional) GitHub username | ||
- ... | ||
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||
| Full name | Affiliation | GitHub username | | ||
|-----------|-------------|-----------------| | ||
| | | | |
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--- | ||
name: PMC Meeting | ||
about: minutes for an FDC3 Product Management Committee meeting | ||
title: PMC Meeting | ||
title: 'PMC Meeting - mmm dd, yyyy' | ||
labels: PMC Meeting, meeting | ||
assignees: '' | ||
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@@ -13,45 +13,42 @@ about: Track PMC meeting agenda and attendance | |
--- | ||
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## Date | ||
Friday DD MMM yyyy - 9am EST | ||
Friday DD MMM yyyy - 9am EST / 2pm GMT | ||
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### WebEx info | ||
- [Meeting Link](https://finos.webex.com/finos/j.php?MTID=mb24e0868b724abcfa92221ca14207e14) | ||
Description:FDC3 PMC Meeting | ||
Meeting number: 663 444 364 | ||
Dial in: | ||
Dial in: | ||
+1.415.655.0003 USA Toll | ||
+44-20319-88141 UK Toll | ||
Access code: 663 444 364 | ||
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## Meeting notices | ||
- FINOS **Project leads** are responsible for observing the FINOS guidelines for [running project meetings](https://github.com/finos/community/blob/master/governance/Meeting-Procedures.md#run-the-meeting). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://odp.finos.org/docs/finos-maintainers-cheatsheet/). | ||
|
||
- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#policies). | ||
- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#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 [email protected] 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 (5mins) | ||
- [ ] Display [FINOS Antitrust Policy summary slide](https://github.com/finos/community/blob/master/governance/Compliance-Slides/Antitrust-Compliance-Slide.pdf) | ||
- [ ] Review Meeting Notices (see above) | ||
- [ ] Approve past meeting minutes | ||
- [ ] Review action items from previous meetings (5mins) | ||
- [ ] Convene & roll call, review meeting notices (3mins) | ||
- [ ] Review actions from previous meeting (2mins) | ||
- [ ] Agenda item 1 | ||
- [ ] Agenda item 2 | ||
- [ ] ... | ||
- [ ] AOB & Adjourn (10mins) | ||
|
||
## Decisions Made | ||
- [ ] ... | ||
- ... | ||
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||
|
||
## Action Items | ||
- [ ] ... | ||
|
||
## Untracked attendees | ||
- Fullname, Affiliation, (optional) GitHub username | ||
- ... | ||
|
||
| Full name | Affiliation | GitHub username | | ||
|-----------|-------------|-----------------| | ||
| | | | |
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@@ -1,7 +1,7 @@ | ||
--- | ||
name: Standard WG Meeting | ||
about: minutes for an FDC3 Standard Working Group Meeting | ||
title: '' | ||
title: 'Standard WG Meeting - mmm dd, yyyy' | ||
labels: Standard WG Meeting, meeting | ||
assignees: '' | ||
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||
|
@@ -13,14 +13,14 @@ about: Track Standard Working Group meeting agenda and attendance | |
--- | ||
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## Date | ||
Thursday DD MMM yyyy - 10am EST | ||
Thursday DD MMM yyyy - 10am EST / 3pm GMT | ||
|
||
### WebEx info | ||
- [Meeting Link](https://finos.webex.com/finos/j.php?MTID=ma4b1de1b9f691d89e4b2ff380ec9687c) | ||
Meeting number: 665 568 411 | ||
|
||
*More ways to join* | ||
- Join by video system: | ||
- Join by video system: | ||
- Dial [email protected] | ||
- You can also dial 173.243.2.68 and enter your meeting number | ||
- Join by phone | ||
|
@@ -31,30 +31,28 @@ Meeting number: 665 568 411 | |
## Meeting notices | ||
- FINOS **Project leads** are responsible for observing the FINOS guidelines for [running project meetings](https://github.com/finos/community/blob/master/governance/Meeting-Procedures.md#run-the-meeting). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://odp.finos.org/docs/finos-maintainers-cheatsheet/). | ||
|
||
- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#policies). | ||
- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#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 [email protected] 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 (5mins) | ||
- [ ] Display [FINOS Antitrust Policy summary slide](https://github.com/finos/community/blob/master/governance/Compliance-Slides/Antitrust-Compliance-Slide.pdf) | ||
- [ ] Review Meeting Notices (see above) | ||
- [ ] Approve past meeting minutes | ||
- [ ] Review action items from previous meetings (5mins) | ||
- [ ] Convene & roll call, review meeting notices (5mins) | ||
- [ ] Review action items from previous meeting (5mins) | ||
- [ ] Agenda item 1 | ||
- [ ] Agenda item 2 | ||
- [ ] ... | ||
- [ ] AOB & Adjourn (10mins) | ||
- [ ] AOB & Adjourn (5mins) | ||
|
||
## Decisions Made | ||
- [ ] ... | ||
|
||
- ... | ||
|
||
## Action Items | ||
- [ ] ... | ||
|
||
## Untracked attendees | ||
- Fullname, Affiliation, (optional) GitHub username | ||
- ... | ||
|
||
| Full name | Affiliation | GitHub username | | ||
|-----------|-------------|-----------------| | ||
| | | | |
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# ignore folders | ||
website | ||
dist | ||
src/app-directory/*/target |
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