2019-08-08 Meeting Notes [DRAFT]

Owned by Aitana Myohl
Last updated: Sept 12, 2019 by Tim Kolecke

Table of Contents

Date/Time

2019-08-08

Attendees


NameOrganisationGithub ID (optional)

Riko Eksteen

Adaptiverikoe
Tim KoleckeCitadel
Ben GoldWellington
Nicholas KolbaOpenfin
Tosha EllisonFINOStoshaellison
Rob Underwood (Deactivated)FINOSbrooklynrob
Aitana MyohlFINOSaitana16


Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
  • Johan Sandersson to look at how we can link between intents and use cases in FDC3 website documentation
 Johan Sandersson2020-02-13 Meeting Notes
Riko Eksteen2019-10-10 Meeting Notes

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



5 minApprove recent minutesTim Kolecke, Aitana Myohl, and Group

Demo: JSON Schema for context type generationRiko Eksteen
  • Converts JSON schema to contact object
  • Suggestion to publish good first issues was discarded at this point as it is considered more appropriate for more mature projects, which is not the case here.
  • Question: is the contact type from FO still in draft state? or is it ready to use?
5 minhttps://github.com/FDC3/FDC3/issues/113 New intent from UseCase 9: 'storeDictation'?All
  • Issues with bringing this intent into FDC3:
    • If UC WG has approved something, then it's a very compelling reason to do so
    • Concern: don't think there's that many technical profiles in the UC WG and this UC may have a few technical challenges:
      • you can't really define this intent without defining the context data that comes with it – what would such an object look like?
      • security
    • we need to make sure that when intents are proposed, the proposal for the intent should include a proposal for the data 
    • we need to come up with some kind of test for "when is something an intent?"
    • it may not be a good idea to be discussing this via github issues, but rather to have a quarterly meeting 
5 minAlignment on priorities for the second half of 2019All
  • Roadmap is published on github repo
  • Tim Kolecke to help facilitate at least 1 meeting with UC WG before november to set expectations on base requirements and bars to be set to get UC into the work product of the other groups
5 minUpdates on progress of FO and Security Reference Data WGsAll
5 minProposal to ratify approved financial objects in FDC3All


5 minDistributing approved definitions via NPMAll


5 minAOB & adjourn


  • interesting connections to be made between FO, SecRef, ..?

Decisions Made

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

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