2019-05-23 Meeting Notes
Meeting minutes status: Approved
Attendees
| Nicholas Kolba | OpenFin |
| Rob Underwood (Deactivated) | FINOS |
| Tim Dinsdale | OpenFin |
| Philip Broadbent | OpenFin |
| Evgeny | Refinitiv |
| Leslie Spiro | Tick42 |
| Mark Jose | ScottLogic |
| Mark Valeiras | ChartIQ |
| Phil Broadbent | OpenFin |
| Rick Li | Citi |
| Sanjay Nagpal | Credit-Suisse |
| Tosha Ellison | FINOS |
| Riko Eksteen | Adaptive |
| Vinod Mehta | FactSet |
Goals
Discussion items
group
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | roll call - get started | group | we need someone to minute the meeting |
30 min | Review PR - Proposed specification update to support context sharing | group | Action: To be Determined: Tim to set Email vote.
Leslie to provide pseudocode for Use cases will |
| 15 min | Proposal on meeting cadence | Nicholas Kolba | Proposed: WG meeting last Thursday of each month 90 minute meeting Hosted in NYC and London (and Webex) Rotating hosting (OpenFin can be the default) Agenda will be set 1 week before the meeting All Agenda items SHOULD have been raised in email or github at least a week before the meeting Motion seconded and unanimously approved. Next meeting will follow this format Evgeny volunteered Refinitiv NYC and London as host for first meeting. |
| 10 min | AOB | group |
Action items
- Tim Dinsdale to make PR to spec for dropping Data return from current intents scope
- Nicholas Kolba to arrange whiteboard session
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