2016-08-24 - Meeting notes

Table of Contents

Date

Attendees

NameOrganisationPresent / Absent
Credit Suisse Present

Mark Erdtmann

TradewebAbsent
FactSetAbsent
FactSet Absent 
JP Morgan Absent
Credit Suisse  Absent
Symphony LLC Absent
Symphony LLC Absent
Gavin White Tradition  Absent
HSBC Present
Citi Present
Tim BurchamMarkit Absent
Goldman Sachs Absent
Morgan Stanley Absent
Morgan Stanley Absent
Citadel Absent
Richard KleterDeutsche Bank Absent
Douglas EsanbockDow Jones Absent
Julian Ling

S&P Global Market Intelligence

 Absent
Greg Romer

S&P Global Market Intelligence

 Absent
Gareth DaviesGoldman Sachs Present
Symphony Software Foundation

Absent (conflict)

Nick KolbaOpenFin Present
Jon HenryCiti Absent

Joe Qiao

Citi Absent
Ed SandersJP Morgan Chase Absent

Actions items from previous meetings

  • Former user (Deleted): schedule session to review APIs
  • Former user (Deleted): schedule discussion on future plans and how we manage contributions plus major design decisions (like a move to Electron). We should discuss future support arrangements, i.e. we shouldn't all need to make the same security patch.
  • WilliamS to coordinate a review of the current WG charter (with assistance from any/all interested WG members), and proposed changes will be presented back to the WG at a future meeting
  • Notify Colin that the group, while excited to have his expertise on the group, would prefer to wait until he and/or ScottLogic are a Foundation member (which may depend on the proposed additional membership tiers) - Peter Monks
  • Send email to group describing what we want to do and asking for volunteers for the POC projects (pre-requisite: folks must have permission from their firms to contribute) - Former user (Deleted)
  • Once POC project team(s) are identified, create CONTRIB JIRAs for the POC(s) - TBD

Agenda

TimeItemWhoNotes
5 minRoll call 
5 minReview action items from last meeting
  • See above
5 minUpdated on Minuet(TBD)
    •  

5 MinDiscuss Minuet on Electron PoC Project

No responses from the call for volunteers to work on the project

5 minAOB 

Meeting notes

  • Nick and John to work on POC. Scope of POC was discussed in the meeting. POC to include:

    • Ability to run Symphony web view in container
    • Support for following container features / interaction:
      • Desktop notification
      • Screen share
      • Encryption / Decryption
  • Gareth Davies suggested that Minute outer bridge JS API define interface b/w web view and container. If a new container can support this interface, it's likely to be compliant.
  • Minuet open source progress: Gareth Davies mention that Minuet may go through another review and it's likely to introduce further delay.
  • It is suggested and agreed that new repo to be created for Minuet contribution. With new repo in place, code addition need not go through open source process. Rob Koyfman would look into it. 

Action items

  • Rob Koyfman to grant Nick Colba and John De Murga access to Symphony for Openfin and Electron POC

  • Nick and John to work on POC and provide an update by next meeting.

  • Rob Koyfman to create a repository for new contribution to Minuet (including work done related to Openfin and Electron integration)

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