Oct 11 2023

Meeting Minutes

Attendees

• Bryce Curtis - Discover
• Dan Gisolfi - Discover
• Keith Smith - Discover
• Lise Noble - Discover
• Aaron Reed - Discover
• Evan Kountouris - Discover
• Paula Paul - NearForm
• Melissa Bright - NearForm

Meeting Objectives

• Old Business
• Issue Dashboard
• New Business

Allocated Time	Agenda Item	Lead(s)	Notes
1 mins	Welcome	Chairs
3 mins	Introduction of New Members (if applicable)	Chairs	Melissa Bright (NearForm) joined us!
1 mins	Minutes Approval	Chairs	Approved by attendees
20 mins	Issue Dashboard Triage	Chairs	Discussed issue board
5 mins	New Business	All	None

Hot Topics

Owner	Topic

New Business Topics

• Melissa Bright joined us. Interested in providing project leadership.
• This meeting moving to Thursdays at 9:15am EDT beginning 10/19. Zoom invitation to come from FINOS.
• We discussed what is left to do for FINOS
  • Announcement
  • NPM package with @finos scope
  • Slack on FINOS
• We discussed what is left to do to prepare for ATO (10/16 & 10/17).
• We started prioritizing issues for OSFF on 11/01.

Action Items

Owner	Due Date	Description
Evan	10/16/2023	Complete #579, #601
Aaron	10/16/2023	Complete #606
Keith	10/19/2023	Complete #251, #243

Next Session

Owner	Due Date	Description

Unresolved Items

Owner	Due Date	Description