Date
Attendees
| Name | Organisation |
|---|---|
| Nicholas Kolba | OpenFin |
| Riko Eksteen | Adaptive |
| Espen Overbye (Espen Overbye) | OpenFin |
| Rob Underwood (Deactivated) | FINOS |
| Tosha Ellison | FINOS |
| Former user (Deleted) | Refinitiv |
| Neil Slinger | JP Morgan |
| Tim Kolecke | Citadel |
| Johan Sandersson | FactSet |
Goals
Discussion items
| Time | Item | Who | Notes | |||
|---|---|---|---|---|---|---|
| 1min | meeting start | groupWe need someone to minute the meeting | ||||
| 5 min | welcome Riko! | group | 45 Riko has joined the PMC and Nick thanked him for his tremendous contribution so far. Note that going forward Riko is participating as an Adaptive employee. | |||
| 10 min | Approach to synchronize objects defined by context data with on-going work of FO program and WG; approach to using FINOS namespaceing and imports for objects | group, esp. Johan and Rob U | Nick proposed and the group agreed (after some discussion) that the sole focus for all FDC3 WGs should now be on getting the documentation and presentation of the recently approved standards into the right form. Once documentation is complete, standard WG focus can resume. Riko added that he and Espen had been discussing how to have a standard representation of all content across the WGs. Espen pointed out that it is also important to find and highlight implementation success stories. | |||
| 20 min | Plan for Productization of 1.0 Standards | group | 10min | AOB | group | See documentation project plan. Rob provided an update on some of the work that FINOS had done (microsite prototype, doc project plan, initial gap analysis, etc.) noting that there hadn't been much feedback yet. Response was that this work was increasing and is now the priority but that there has been delay and completion is more likely to be end of March, rather than beginning. Discussed that all documentation will be in markdown files stored in GitHub (even for Use Cases). Some discussion and still some decisions to be made around exact tooling used to produce the microsite. Riko and Espen volunteered to prototype with Docusaurus. Agreed that there will be one single FDC3 microsite addressing both FDC3 overall and the distinct elements (API, Context Data, Intents, AppDirectory, Use Cases). There will not be individual microsites for each WG. Riko agreed to drive the overall documentation/microsite production effort. |
| 5 min | Board Reporting | group | Rob U shared that over the next day or two he'd be distributing the template for board reporting and briefly reviewed changes around presentation to the board. | |||
| 5 min | AOB | group | Rob raised an item to be discussed in the future around the crossover of objects between the Financial Objects Program and FDC3 including governance, interaction and representation. |