Meeting minutes status: Approved (on 2019/08/15)
Table of Contents
Date/Time
2019-07-18
Attendees
Outstanding Action Items
Agenda
Time | Item | Who | Notes from the Meeting |
---|
5 min | Convene & roll call | | Update edit permissions for Tom Schady and Evgeny Kovalyov |
| Review action items from previous meetings (see above) | | Next meeting August 15th
|
10 min | Approve previous meeting minutes | Name | Meeting minutes were approved for the following meetings: Aitana Myohl to reflect meeting minute approval in each of the individual meeting minute pages on confluence |
10 min | Vote on Use Case 16: Quantifying FDC3 Interactions | All | - The use case was discussed. It was agreed that there's no need to make a distinction between in-house developer and implementer re: persona definition. Jonathan Teper to start follow-up thread to collect comments and votes.
|
10 min | Decide how to communicate gaps in the intents standards |
| - Proposal to create Github issues for each one of the missing intents. Tom Schady to create one for one of his use cases and see whether it's accepted by the intents WG. If this is the right way of doing it, we will start doing it this.
|
5 min | AOB & adjourn | | - Discussion on how the channel definition impacts use cases. Some use cases already require channels (Use Case 1, Workflow 5) Johan Sandersson, Jonathan Teper and Tom Schady to review the specifications a bit further for the August 15 meeting in order to decide whether to define a new UC for this.
- Proposal to create a Symphony Group Chat or gitter for voting. It was decided to keep using Google Groups mailing list for votes.
- Proposal to clean up FDC3 Persona/ Participant Definition page. Former user (Deleted) to do this.
|
Decisions Made
- Votes will be made via Google Groups mailing list
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