2019-06-14 Meeting

Date

Attendees

Name	Organisation	Github ID	Attended?
Nicholas Kolba	OpenFin		Y
Johan Sandersson	FactSet	donbasuno	Y
Jonathan Teper	JPM		Y
Neil Slinger	JPM		N
Riko Eksteen	Adaptive	rikoe	Y
Tim Kolecke	Citadel	tkolecke	Y
Frank Tarsillo (Deactivated)	IHS Markit		N
Former user (Deleted)	Refinitv		Y
Rob Underwood (Deactivated)	FINOS	brooklynrob	Y
Tosha Ellison	FINOS	toshaellison	Y
Aitana Myohl	FINOS	aitana16	Y

Open action items

Description	Due date	Assignee	Task appears on
Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia		Tosha Ellison	2019-08-23 Meeting

Discussion items

5 min	roll call	group	Minutes recorded by Riko Eksteen.
10 min	Review open action items	group	Old items were discussed and closed. Some older items will be reopened if they come up again, but since they haven't for a while now it is better to close them off.
10 min	Vote on CONTRIB-42	group	Final discussion. Hesitant to accept something that we have not tested. Happy to accept contribution on the basis of continuing work with the Glue42 devs. Accepting CONTRIB-42 was voted on and approved unanimously. Riko will add a note to the Jira to reflect this.
10 min group	Working Group cadences	group	We recently changed the format of the API group to be less frequent, but longer format with live locations We seem to be having more meetings dropped at the last minute Let's consider changing the formats across the board Proposal to reduce meeting frequency, move it to monthly cadence, meet in person from time to time. Several PMC members are in favour of monthly meetings in general. In-person meetings are more fun. More work can happen in-between meetings. Up to working groups to decide the cadence themselves, but PMC should lead.
10 min	Design reviews	Riko Eksteen	New design updates from the FINOS team: https://grizzwolf.github.io/FDC3/ Logo design: black vs. blue Riko and Nick will continue to liaise with FINOS designers, keep PMC up to date. An email should be sent with comparative designs to make it easier to see and vote for.
15 min	Plexus-FDC3 alignment proposal	group	Continuation of the discussion. Decide on next steps from our side. Plexus needs to decide on their side and then we can go on from there https://finosfoundation.atlassian.net/wiki/download/attachments/160104463/Plexus-FDC3%20Alignment%20Proposal.docx?api=v2 Nick met with Paul Whidby, chair of Plexus programme about alignment He was not against the idea, but it is not a focus for them right now, and there is no reason to rush it. Ball is therefore in Plexus's court, FDC3 will await action from their side. Rob mentioned that there is a programme consolidation drive from FINOS. Everyone in agreement that consolidation should happen naturally when it makes sense and not be forced.
10 min	AOB	group	ideas re: FINOS supporting FDC3 to market FDC3 agenda for pan-PMC meeting, idea to let people ask questions FDC3 can notify if help wanted

Action items

Archive open-api-demo project - Nicholas Kolba
Add note to CONTRIB-42 about the PMC vote, and not being able to run the code - Riko Eksteen
Move CONTRIB-42 Jira to approved status - Riko Eksteen
Send an email with screenshots about comparative designs for the FDC3 website - Riko Eksteen / Nicholas Kolba