2019-05-17 Meeting

2019-05-17 Meeting

Date

 

Attendees

Name

Organisation

Github ID

Attended?

Name

Organisation

Github ID

Attended?

@Nicholas Kolba

OpenFin

 

Y

@Johan Sandersson

FactSet

 

N

@Jonathan Teper

JPM

 

Y

@Neil Slinger

JPM

 

Y

@Riko Eksteen

Adaptive

rikoe

Y

@Tim Kolecke

Citadel

 

Y

@Espen Overbye

at large

 

N

@Frank Tarsillo (Deactivated)

IHS Markit

 

Y

@Former user (Deleted)

Refinitv

 

Y

@Rob Underwood (Deactivated)

FINOS

brooklynrob

Y

@Tosha Ellison

FINOS

 

Y

Absent

 

 

 

Open Action Items

 

Goals

Discussion items

 

5 min

roll call

group

Roll call taken, minutes recorded by Riko

5 min

Vote on CONTRIB-42

group

Points raised:

  • The contributor is owed a response, it has been in review for a long time

  • Question raised as to if anyone had been able to test and run the code, has anyone shared build issues with Glue42

  • Point made that code may not need to be able to run/build to be accepted

  • A list of concerns need to be made - Riko, Tim, Neil and Frank will evaluate proposal

  • Issues need to be documented on GitHub itself

  • Need to be able to make an informed vote.

10 min group

Archiving projects

group

10 min

Design reviews

@Riko Eksteen

We got some new design love for fdc3.finos.org from the FINOS team

  • FINOS and Riko will continue working on designs and standard branding & put up a PR

20 min

Plexus-FDC3 alignment proposal

group

https://finosfoundation.atlassian.net/wiki/download/attachments/160104463/Plexus-FDC3%20Alignment%20Proposal.docx?api=v2

  • The proposal from OpenFin is not based on a good understanding of what Plexus is, it is not just RPC.

  • An "RPC working group", or any separate working group from FDC3 itself, would not be applicable

  • Proposal from Rob and Neil is to grandfather the Plexus standards into the existing FDC3 1.0 ones, not spending time to review them (which will take time), but take them as-is.

  • FDC3 + Plexus could then become FDC3 2.0

  • More information is needed to determine if and how this will work - discuss with Plexus team.

  • Plexus does not currently have a "standard" published, which is a blocker for such work to take place.

10 min

AOB

group

No other business

Action items

Review and comment in GitHub on Glue42 FDC3 submission (CONTRIB-42) [@Riko Eksteen@Neil Slinger@Tim Kolecke@Frank Tarsillo (Deactivated)]
Comment on CONTRIB-42 on Jira to clarify FDC3 PMC review progress  [@Nicholas Kolba]
Archive open-api-demo project
Move appd-poc under examples of main FDC3 repo [@Frank Tarsillo (Deactivated)]
Continue working with FINOS on iconography and branding for FDC3 website [@Riko Eksteen]
Discussion with Paul Whitby, chair of Plexus PMC about combining FDC3 and Plexus [@Nicholas Kolba]

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