Date
Attendees
Goals
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
1min | Select Scribe for meeting | group | Rob Underwood (Deactivated) |
5min | Follow ups from last PMC | group |
|
5min | Welcome Email | group | Draft: Welcome to the FDC3 Program! The Financial Desktop Connectivity & Collaboration Consortium (FDC3) is a member program of the FINOS foundation. We are focused on the creation and adoption of standards to make interoperability between any number of applications on a desktop happen without requiring prior bi-lateral agreements or bespoke development. 40+ organizations from across the financial industry participate in FDC3. Participation is open - you do not need to be a member of the FINOS organization, or have a commercial relationship with any of the member groups. We currently have 5 active working groups that meet on a fortnightly basis: API, App Directory, Context Data, Intents, and Use Cases. There is also a monthly general steering group. Now that you are on the mailing list, here are things you can do next to get involved:
Need more help? Please send general questions to fdc3@finos.org. For organizational questions, contact the Program Management Committee (PMC): fdc3-pmc@finos.org Thanks for your continued support and engagement! The FDC3 Community |
5min | Github changes | ||
15min | FINOS board meeting summary and retro | ||
10min | Standards Approach in FDC3 | Nicholas Kolba | It seems like we could do more to provide guidance on the standards process and what it means. Some thoughts on how standards work in FDC3:
Furthermore, standards should follow these principles:
Recommended reading: https://www.w3.org/TR/ (W3C standards and drafts) https://infrequently.org/2018/06/effective-standards-work-part-1-the-lay-of-the-land/. (Blog by Alex Russell - on Chromium team and W3C TAG - on the process and challenges of web standards - and feature - development) https://paul.kinlan.me/what-happened-to-web-intents/. (Analysis by Paul Kinlan of why the Web Intents standard proposal failed) |
14min | AOB | group |
Action items
- Compliance: set up embargo period for minutes before publishing
- Define FDC3 compliance, organization membership, hold on marketing use until then
- welcome email - google groups, move presentation into Confluence (or Github)
- Create FINOS - FDC3 certification badge (Nick / Rob to sort)
- Flesh the certification criteria (Nick & Neil)
- put welcome slides on PMC material in confluence - convert to Powerpoint - export PDF to link to welcome page
- meetups - Sep or Oct in NYC