Oct 4 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

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
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

• All new business should be submitted as an issue for tracking via the project dashboard.
• Create issue
• Discussed the transfer of the code to FINOS
  • code repositories now hosted in FINOS GitHub org
  • project board hosted by FINOS GitHub org
    • Aaron initialized issues manually; if anything is missing please update the board accordingly
• Discussed All Things Open
  • all issues required to be completed before All Things Open listed in High Priority column under All Things open draft issue/label
    • listed in priority order per Lise

Action Items

Owner	Due Date	Description
Evan	10/11/2023	Complete #579, #601
Keith	10/11/2023	Complete #646, #621, #649, #556

Next Session

Owner	Due Date	Description

Unresolved Items

Owner	Due Date	Description