Meeting minutes status: Approved
Attendees
Nicholas Kolba | OpenFin |
Rob Underwood (Deactivated) | FINOS |
Tim Dinsdale | OpenFin |
Philip Broadbent | OpenFin |
Evgeny | Refinitiv |
Leslie Spiro | Tick42 |
Mark Jose | ScottLogic |
Mark Valeiras | ChartIQ |
Phil Broadbent | OpenFin |
Rick Li | Citi |
Sanjay Nagpal | Credit-Suisse |
Tosha Ellison | FINOS |
Riko Eksteen | Adaptive |
Vinod Mehta | FactSet |
Goals
Discussion items
group
Time | Item | Who | Notes |
---|---|---|---|
5 min | roll call - get started | group | we need someone to minute the meeting |
30 min | Review PR - Proposed specification update to support context sharing | group | Action: To be Determined: Tim to set Email vote.
Leslie to provide pseudocode for Use cases will |
15 min | Proposal on meeting cadence | Nicholas Kolba | Proposed: WG meeting last Thursday of each month 90 minute meeting Hosted in NYC and London (and Webex) Rotating hosting (OpenFin can be the default) Agenda will be set 1 week before the meeting All Agenda items SHOULD have been raised in email or github at least a week before the meeting Motion seconded and unanimously approved. Next meeting will follow this format Evgeny volunteered Refinitiv NYC and London as host for first meeting. |
10 min | AOB | group |
Action items
- Tim Dinsdale to make PR to spec for dropping Data return from current intents scope
- Nicholas Kolba to arrange whiteboard session