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Table of Contents

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NameOrganisationGithub ID (optional)

Riko Eksteen

Adaptive

nicholas kolba

Openfin
Jonathan TeperJP Morgan
Johan SanderssonFactset
Aitana MyohlFINOS



Outstanding Action Items

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10
TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minReview action items from previous meetings (see above)


PMC list cleanup

  • updated by Aitana, nicholas kolba to reach out individually to people who have been removed

WG Chair restructure

20
  • Consolidate activity for API & AppD to API Wiki - put notice on AppD wiki
  • Create "Archived" status on wiki for AppD, ContextData, Intents WG folders
  • Move any one from AppD list who isn't already in API and let them know

Survey

  • closing today 
15 min1.1 PlanAll
  • Review scope and tasks
    • followup offline
5 minOpen Use Case PRsJonathan TeperJohan Sandersson to follow up with Jonathan Teper
10 minBoard materials prepall
  • The usual Board Update Slide (accessible here and enclosed in .ppt version below)
  • 2019 Roadmap Assessment: what went well, what did not,... (a couple of short paragraphs are enough)
  • 2020 Roadmap Draft
    • 1.1 Release (Q1)
    • Tooling
    • Documentation / Examples improvements
    • GA on FDC3 microsite (understand usage)
    • Emphasis on expanding financial objects and intents
  • nicholas kolba to draft roadmap strawman and share with group
  • nicholas kolba to draft assessment and share with group
5 minAOB & adjourn



Decisions Made

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

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