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Meeting minutes status: Draft (pending approval)

Table of Contents

Table of Contents

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Name

Organisation

Github ID (optional)

Riko Eksteen

Adaptive

rikoe

nicholas kolba

OpenFin

nkolba

James McLeod (Unlicensed)

FINOS

Evgeny Kovalyov

Refinitive

Leslie Spiro

Glue42

Malcolm Chedzoy

JPMC

Mark Valeiras

ChartIQ

Matt Jamieson

NatWest Markets

Philip Broadbent

OpenFin

Riko Eksteen

Adaptive

Rob Schmidt

ChartIQ

Christian Hall

ChartIQ

Outstanding Action Items

Task report
spacesFDC3
labelsfdc3-api

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Time

Item

Who

Notes from the Meeting

5 min

Convene & roll call

Everyone


5 min

Approve minutes from previous meeting

Everyone

https://finosfoundation.atlassian.net/wiki/spaces/FDC3/pages/1255997614/2019-12-05+Meeting+Notes

5 min

Review action items from previous meetings

Everyone

(See Outstanding Actions Table)


5 min

quick note on compliance

Aaron Williamson

Aaron will quickly review anti-trust and intellectual property rights policy (IPR) for all FINOS standards groups.

https://finosfoundation.atlassian.net/wiki/spaces/FINOS/pages/1191903251/Running+a+Standards+Project/

30 mins

Review and resolve outstanding PRs for 1.1

nicholas kolba

30 mins

Review and resolve outstanding Github issues for 1.1

nicholas kolba

10 min

AOB & adjourn

Everyone

Decisions Made

  • Previous meeting minutes approved : 2019-12-05 Meeting Notes

  • Aaron Williamson at FINOS (aaron@finos.org) recommended as person to contact regarding anti-trust and intellectual property rights policy (IPR) for all FINOS standards groups.

  • Review and resolve outstanding Github issues for 1.1

    • 1.1 API Simplification and FDC3 Global to be merged by nicholas kolba

  • Intent Listener callback value. The group agreed to table this question in 1.1 and take up in 1.2.

  • Issues to consider closing reviewed by with the group.

    • nicholas kolba, feel free to add more details about the PRs that were approved / not approved to the minutes.

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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