2019-12-12 Meeting Notes
- Riko Eksteen
- Aitana Myohl
Meeting minutes status: Approved
Table of Contents
Date/Time
Thursday, December 12, 2019
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| Riko Eksteen | Adaptive | rikoe |
| nicholas kolba | nkolba | |
| Leslie Spiro | Glue 42 | |
| Ben Gold | Wellington | |
| Mark Valeiras | ChartIQ | |
| Sanjay Nagpal | Credit Suisse | |
| James McLeod (Unlicensed) | FINOS | mcleo-d |
Outstanding Action Items
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| Johan Sandersson | 2020-02-13 Meeting Notes | |
| Riko Eksteen | 2019-10-10 Meeting Notes |
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | Riko Eksteen | |
| 5 min | Approve previous minutes, and review actions for previous meetings | Everyone | |
5 mins | Migration to FINOS GitHub Organisation | ||
5 mins | Consolidation of the number of FDC3 working groups and chairperson changes | Everyone happy with the changes. | |
10 mins | FDC3 1.1 release planned for Q1 2020
| nicholas kolba / Everyone | Main goal is the full standardisation and publication of the previously voted upon FDC3 context schema objects, and related documentation. |
| 10 mins | Review open GitHub issues: | Riko Eksteen / Everyone | Closed #113. Mark Valeiras has a PR ready to submit for #128, and was having trouble with GitHub permissions. |
| 15 mins | Adopting Financial Objects Program definitions. Compare financial objects at https://fo.finos.org/docs/objects/instrument with FDC3 definitions. | Johan Sandersson / Riko Eksteen | Mark Valeiras has already compared and aligned FDC3 and FINOS objects as part of his work. |
| 5 mins | AOB & adjourn | Everyone |
Decisions Made
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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