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Date

Attendees

Agenda + Notes (in italics)

  • Introductions
  • Charter Feedback and Sign off
    • All present sign off
  • Corporate commitment 
    • Openly sharing use cases
      • All present understand
    • Delivery of use case implementations as standards are ready
      • All present will commit to implementations - as relevant to their needs 
    • Right audience in working group
      • Most members ok, need wider representation from FDC3, "audience" does not mean people who attend meeting, but who contribute to documents as well.
      • All to encourage others to contribute
  • Quick look at DRAFT use cases
    • Use Case 1: Equity Sell Side Trader
      • More details
      • Add FDC3 compliance status
      • In addition to the technical detail (good), use language that is how the user sees it (e.g. trader does not say 'i want menu options' but more like 'i want to get more in depth info about a stock').
    • Use Case 2: Buy Side Portfolio Manager
      • Good to have mobile, even if FDC3 is desktop interop focused.
      • Some implementations may solve Workflows and not entire Use Cases
  •  Logistics
    • Meeting cadence
      • All good for now - bi-weekly
    • Documentation and Edits
      • All OK with anyone creating docs.
      • If you don't have access to wiki email help@finos.org
    • Ratification
      • All to think about what this means for next call
    • Impact/Link to other FDC3 working groups
      • Inform other working groups of the use cases
      • Check with FDC3 PMC on how inter wg synchronization happens - via API working group?
    • Email distribution 
      • All agree it is the best way to communicate (get added to email group)
      • Need to set it up and add today's participants 
  • Wider FINOS interlock   not discussed

Open Questions (for next session)

  • Ratification - what does that mean?
  • Inter working group communication 
  • Wider FINOS interloc

Action items

  • Former user (Deleted) to send email to explain meeting sign up and also how contributions can be made without attending the meetings per se
  • Former user (Deleted) to send note to other working groups about the kickoff and check with PMC on how working groups synch up
  • Espen Overbye to (please) set up email group for this working group e.g. fdc3-uc-wg@finos.org (Saori will then add today's participants)
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