2019-07-18 uc-wg meeting notes
Meeting minutes status: Approved (on 2019/08/15)
Table of Contents
Date/Time
2019-07-18
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| Refinitiv | ||
| GreenKey | ||
| Johan Sandersson | FactSet | |
| Jonathan Teper | JP Morgan | |
| Tosha Ellison | FINOS | |
| Refinitiv | ||
| Aitana Myohl | FINOS |
Outstanding Action Items
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| Cesar Morgadinho | 2019-06-27 uc-wg meeting notes | |
| Rhyddian Olds | 2019-06-27 uc-wg meeting notes | |
| Leslie Spiro | 2019-06-27 uc-wg meeting notes | |
| Evgeny Kovalyov | 2019-06-27 uc-wg meeting notes |
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 | 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 |
|
| 10 min | Decide how to communicate gaps in the intents standards |
| |
| 5 min | AOB & adjourn |
|
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
- Aitana Myohl to reflect meeting minute approval in each of the individual meeting minute pages on confluence
- Jonathan Teper to start follow-up thread to collect comments and votes on Use Case 16: Quantifying FDC3 Interactions
- Tom Schady to create a Github Issue 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, the UC WG will start communicating gaps in the intents standards this way.
- Johan Sandersson, Jonathan Teper and Tom Schady to review the specifications on how channel definition impacts use cases for the August 15 meeting, in order to decide whether to define a new UC for this.
- Former user (Deleted) to clean up FDC3 Persona/ Participant Definition page
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