2019-05-23 Meeting Notes

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

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

https://github.com/FDC3/FDC3/pull/94/commits/5008f6e8448bf7b9c84cff375b3da821f3f46e05?short_path=2ea9968#diff-2ea9968767416a4cb49d1900779b649a

Action:

To be Determined:

Tim to set Email vote.

  • ChannelId vs Name

  • Channel color and glyph properties

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