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Meeting minutes status: Draft (pending review) Approved

Attendees

Nicholas KolbaOpenFin
Rob Underwood (Deactivated)FINOS
Tim Dinsdale OpenFin
Philip BroadbentOpenFin
EvgenyRefinitiv
Leslie SpiroTick42
Mark JoseScottLogic
Mark ValeirasChartIQ
Phil BroadbentOpenFin
Rick LiCiti
Sanjay NagpalCredit-Suisse
Tosha EllisonFINOS
Riko EksteenAdaptive
Vinod MehtaFactSet

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  group

TimeItemWhoNotes
5 minroll call - get startedgroupwe need someone to minute the meeting

30

min

Review PR - Proposed specification update to support context sharinggroup

https://github.com/FDC3/FDC3/pull/94/commits/5008f6e8448bf7b9c84cff375b3da821f3f46e05?short_path=2ea9968#diff-2ea9968767416a4cb49d1900779b649a

Action:

To be Determined:

Tim to set Email vote.

  • ChannelId vs Name
  • Channel color and glyph properties

Leslie to provide pseudocode for Use cases will

15 minProposal on meeting cadenceNicholas 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 minAOBgroup

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