Table of Contents
| Table of Contents | ||
|---|---|---|
|
Date/Time
WednesdayThursday, 2018-11-0608. 08:30 (EST)
Attendees
| Name | Organisation |
|---|---|
| Leslie Spiro | Glue42TBD |
Georgi Georgiev | TBDGlue42TBD |
| Anton Nikolaev | TBDDB |
| TBD | TBD |
Outstanding Action Items
Agenda
| Time (mins) | Item | Who | Notes from the Meeting |
|---|
| 0 minutes | Review action items from previous meeting | Group |
| None this is the first WG meeting. |
| 5 minutes |
| Agree name of Interop API | Leslie Spiro |
Before the meeting this holds the description, after it holds the notes.
Before the meeting this holds the description, after it holds the notes.
Before the meeting this holds the description, after it holds the notes.
...
Proposal is The API is not really restricted to desktops, but there are concerns that FINOS Interop API is too general. So continue with FINOS Desktop Interop API. | |||
| 20 mins | Review the API | Leslie Spiro | The API is defined in finos-plexus.github.io All participants are familiar with the API, and have produced implementations and it is therefore passed as V1. After ratification discussions on next version can start. |
| 10 mins | Agree Ratification process for the WG | Leslie Spiro | Default Ratification process is at https://www.finos.org/hubfs/FINOS/governance/FINOS%20Default%20Program%20Operations%20Policy%202018-02-02.pdf Look at FDC3 process for a more formal structure https://finosfoundation.atlassian.net/wiki/download/attachments/160104463/FDC3%20Ratification%20Process.pdf?api=v2 Discussion of future ratification process will be postponed until the next WG meeting. In the meantime this WG will continue with the default FINOS Operations Policy. |
| 10 mins | If appropriate take ratification vote. | Leslie Spiro | All participants voted to ratify the current API as V1.0 of the FINOS Desktop Interop API. |
| 5 mins | Agree next meeting | WG meeting schedule will be discussed next week at the FINOS OSS event and then discussed via the e-mail list. | |
| 5 mins | AOB & adjourn | Leslie Spiro | Leslie Spiro check if the meeting was quorate or not, and reschedule for early next week if required. |
Decisions Made
The FINOS Desktop Interop API presented was approved for ratification.
Action Items
- Leslie Spiro - fill agenda above
- TBC - actions coming out of this meeting
- Leslie Spiro - check if meeting was quorate.
- Leslie Spiro - present the decision of this meeting to ratify the FINOS Desktop Interop API to the PMC.