Aug 23 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	Paula Paul
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
• Aaron and Evan meeting with Lise on 8/24 to discuss Grace Hopper
• Discussed results from FINOS meeting on 8/17
  • Issues were created in board to refer to tasks which require tracking, follow up
• Discussed Roadmap progress, milestone prior to Grace Hopper event
  • It was agreed to delay current milestone (Wonderboom) until 9/15 due to issue delays
  • Wonderboom now to include publishing to DockerHub
  • Evan and Aaron to follow up with Lise on requirements for Grace Hopper

Action Items

Owner	Due Date	Description
Keith	8/30	Follow up with Dan re: Docker Hub submission prior to FINOS ownership
Aaron	8/23	Aaron to update Roadmap

Next Session

Owner	Due Date	Description

Unresolved Items

Owner	Due Date	Description