Open AttilaMihaly opened 6 months ago
Stephen Goldbaum @ Morgan Stanley
On Thu, Mar 21, 2024, 10:18 Attila Mihaly @.***> wrote:
Date
Thursday 21 Mar 2024 - 11am ET / 3pm UK Untracked attendees Name Firm Comment Meeting notices
-
FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings https://community.finos.org/docs/governance/meeting-procedures/. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet https://community.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://community.finos.org/docs/governance/code-of-conduct and all other FINOS policies https://community.finos.org/docs/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 @.*** 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, welcome new people (5mins)
- Display FINOS Antitrust Policy summary slide https://community.finos.org/Compliance-Slides/Antitrust-Compliance-Slide.pdf
- Review Meeting Notices (see above)
- Approve previous meeting minutes - https://github.com/finos/morphir/issues?q=is%3Aissue+is%3Aclosed+label%3Ameeting
- Add Items Here
- AOB, Q&A & Adjourn (5mins)
Decisions Made
- Decision 1
- Decision 2
- ...
Action Items
- Action 1
- Action 2
- ...
Zoom info
Join Zoom Meeting
- https://zoom.us/j/99313804465
- Meeting ID: 993 1380 4465
- Passcode: 038632
Dial-in
- Find your local number: https://zoom.us/u/avGA76WoI
Github Repo: https://github.com/finos/morphir/
Mailing List: Email @.*** to subscribe to our mailing list
— Reply to this email directly, view it on GitHub https://github.com/finos/morphir/issues/249, or unsubscribe https://github.com/notifications/unsubscribe-auth/AAA7SPKKLGMWJDU7OHAULSTYZLT2ZAVCNFSM6AAAAABFBRSK7GVHI2DSMVQWIX3LMV43ASLTON2WKOZSGIYDAMZSGEYDGMA . You are receiving this because you are subscribed to this thread.Message ID: @.***>
Attila Mihaly @ Morgan Stanley
Edward Peters @ Capital One
Karl Moll / FINOS
Date
Thursday 21 Mar 2024 - 11am ET / 3pm UK
Untracked attendees
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
Decisions Made
Action Items
Zoom info
Join Zoom Meeting
Dial-in
Github Repo: https://github.com/finos/morphir/
Mailing List: Email morphir+subscribe@finos.org to subscribe to our mailing list