Outstanding Action Items

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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	Proposal is FINOS Desktop Interop API. 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	TBDLeslie 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.	TBDLeslie Spiro	All participants voted to ratify the current API as V1.0 of the FINOS Desktop Interop API.
5 mins	Agree next meeting	TBDLeslie Spiro	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	TBD

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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.

Leslie Spiro - fill agenda above
TBC - actions coming out of this meetingLeslie Spiro - check if meeting was quorate.
Leslie Spiro - present the decision of this meeting to ratify the FINOS Desktop Interop API to the PMC.