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Actions items from previous meetings

  •  Former user (Deleted): revise draft charter item 3 to focus WG's interoperability mission to desktop interop only; bring charter to a vote.
  •  Former user (Deleted): work internally at DB to ready interbank interop project for presentation to WG
  •  Jonathan Christensen: add the existing Symphony Electron container backlog & roadmap to the WG Github project.
  •  Lawrence Miller (Deactivated): talk to JC regarding getting the Symphony front end development team engaged on the standard API work generally, and the notification API specifically.
  •  Former user (Deleted): put a clear description in Confluence of what information and cooperation the Working Group needs from Symphony LLC to make progress.
    •  All: review and comment on Nick's description
  •  Former user (Deleted): bring the issue to the ESCo at next week's meeting
  •  Former user (Deleted) and Former user (Deleted): prepare a briefing for the April 19 board meeting
  •  Mazy Dar: propose revisions to the draft charter to narrow WG's mandate
  •  All: add agenda items to next meeting (standing action item)

Agenda

TimeItemWhoNotes
5 minConvene & roll call



10 minReview action items from previous meetings


See above

?Proposed revision for charter

30 minAPI specification: technical approach and timelineFormer user (Deleted), Lynn Neir (Deactivated), Jonathan ChristensenThe aim of this discussion is to: 1) agree on a technical approach to defining the API specification, based on the discussions that have taken place in the specification subgroup; 2) establish terms for cooperating with Symphony LLC; and 3) establish a timeline and milestones for defining the spec.
10 minDiscuss proposed revised charterFormer user (Deleted)

Former user (Deleted)

1.

has proposed that the first provision of the draft updated charter be revised as follows:

"The group will seek to define and standardize APIs required to integrate the Symphony HTML5 application into a desktop container, with a specific goal such that applications such as to enable Symphony might to be hosted in different containers/frameworks. Standardization may take the form of identifying the relevant standards (i.e. W3C standards) or authoring new standards as relevant.

10 minDiscussion (and vote?) on revised charterFormer user (Deleted)30 minUpdate on Symphony LLC cooperation with the working groupJonathan Christensen, Lynn Neir (Deactivated), Former user (Deleted)

"

5 minAOB & adjourn



Meeting notes

Action items

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