5 min

Convene & roll call

Riko Eksteen

Arun (BoA) and Macro introduced themselves.

5 min

Approve minutes from previous meeting

Everyone

Motion made by Riko. No negative votes heard the previous meeting minutes were approved.

5 min

Review action items from previous meetings

Everyone

(See Outstanding Actions Table)

Outstanding issues: Confluece

5 mins

Migration to FINOS GitHub Organisation

Riko Eksteen

The FDC3

5 mins

Consolidation of the number of FDC3 working groups and chairperson changes

nicholas kolba

Nick provided context on the rationalization and impetuous for consolidating the API And AppD projects.

We’ve gone from 4 working groups to 2 working groups, each of which is working on two parts of the specifications.

5 mins

FDC3 1.1 release planned for Q1 2020

• What work does the API working group need to do?

nicholas kolba / Everyone

40 mins

API GitHub Issue Review (see GitHub issue list) :

- please look directly in these issues in Github for discussions had:

• Should we have an FDC3 URI?

• https://github.com/FDC3/FDC3/issues/19

• https://github.com/FDC3/FDC3/issues/21

• https://github.com/FDC3/FDC3/issues/97

• https://github.com/FDC3/FDC3/issues/118

• https://github.com/FDC3/FDC3/issues/121

• https://github.com/FDC3/FDC3/issues/126

• https://github.com/FDC3/FDC3/issues/127

• https://github.com/FDC3/FDC3/issues/132

Everyone

5 min

AOB & adjourn