2019-04-05 Meeting

Date

Attendees

Name	Organisation	GitHub id (optional)
Nicholas Kolba	OpenFin	present
Riko Eksteen	Adaptive	present
Espen Overbye		present
Jonathan Teper	JP Morgan	present
Neil Slinger	JP Morgan	present
Tim Kolecke	Citadel	present
Rob Underwood (Deactivated)	FINOS	present
Tosha Ellison	FINOS	present

Goals

Final push for release

Discussion items

Note: This meeting is happening 9a, EST this session - not the usual 10am time slot.

15 min

Combining Context and Intents WG

Espen Overbye

We have now successfully launched v1.0 and it might be time to evaluate how we want to organize the different workstreams going forward.
We had a set of good discussions early when settling 1.0 for intents, but have since had less activity than the other workstreams.
To me it makes sense to merge Intens with Context and establish a new Language group; the discussion around context type for “order” vs the intent “placeOrder/SendOrder" is a good example of where a more holistic approach could have landed the type/verb discussion more effectively.
I propose this to be discussed on the PMC meeting this Friday.

Notes:

Motion raised passed to combine ContextData and Intents into single WG group - titled "Context Data & Intents" with Tim in lead.

10 min

FINOS proposal to combine Github projects under FINOS organization

group

from Rob Underwood (Deactivated)'s email:

Several community members have suggested that all FINOS repos, across all our programs, should be listed under a single FINOS GitHub organization at www.github.com/finos. Presently, that organization contains only internal FINOS projects, with each program having a separate Github organization, e.g. github.org/finos-plexus.

The current setup was chosen in part because, at the time, it was the only way to give programs administrative rights over their own projects (and only their projects). Thanks to GitHub’s recently improved “teams” and “topics” features, we are able to delegate administration of project repos to programs regardless of which organization they reside in. That way, every FINOS project would be listed at github.com/finos, while program-specific views could be created using topic tags. (Thanks Jamie Jones for all his help working through this.)

To continue this conversation, we’re going to be discussing this topic and next steps as part of a Dx working group meeting on Tuesday April 9th at 11am ET (WebEx details to follow). We’d love to hear from as many of you as possible and help us better understand your program requirements and feedback.

Notes:

More discussion will happen at the cross-PMC meeting

15 min

AOB

group

FDC3 Release

Riko would like to continue branding work ++ from group

Members meeting

NIck will be in London
Tosha handling scheduling

Action items

Followup re header and licensing - Rob Underwood (Deactivated) Aaron Williamson with/for Riko Eksteen