Meeting minutes status: Approved

Table of Contents

Date/Time

Thursday, 26 September 2019 @ 10:00 EST / 15:00 BST

Attendees

Name	Organisation	Github ID (optional)
Riko Eksteen	Adaptive	rikoe
James McLeod (Unlicensed)	FINOS	mcleo-d
Malcolm Chedzoy	JPMC
Prerit Ahuja	Citi
Alex Brown	Itivity
Rob Schmidy	ChartIQ
Colin Eberhardt	Scott Logic
Evgeny Kovalyov	Refinitiv
Johan Sandersson	FactSet
Mark Jose	Scott Logic
Phil Broadbent	OpenFin

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	Riko Eksteen
5 min	Approve Past Meeting Minutes		2018 Meetings: 5/31 Meeting Minutes 6/21 Meeting Minutes 7/16 Meeting Minutes 7/18 Meeting Minutes 8/2 Meeting Minutes 8/16 Meeting Minutes 8/30 Meeting Minutes 9/13 Meeting Minutes 9/27 Meeting Minutes 10/11 Meeting Minutes 10/25 Meeting Minutes 2019 Meetings: 1/17 Meeting minutes 1/31 Meeting minutes 2/14 Meeting minutes 2/28 Meeting minutes 3/13 Meeting minutes (Nick Kolba listed as only attendee) 3/28 Meeting minutes (Nick Kolba listed as only attendee) 4/11 Meeting minutes (no attendees listed) 4/25 Meeting minutes 5/9 Meeting minutes 5/23 Meeting minutes 6/27 Meeting minutes 8/22 Meeting minutes
5 min	Review action items from previous meetings	Group
5 min	Review wiki front page + working group charter	Group	https://finosfoundation.atlassian.net/wiki/spaces/FDC3/pages/92963924/API+Working+Group
5 min	Meeting frequency and participation	Riko Eksteen	Review whether current meeting frequency works, and if participation/engagement can be improved
10 min	GitHub Issue Review: Turning off context sharing via Channels API	Vinod Mehta (FactSet)	https://github.com/FDC3/FDC3/issues/118
10 min	GitHub Issue Review: Should we have an FDC3 URI?	Johan Sandersson (FactSet)	https://github.com/FDC3/FDC3/issues/18
5 min	Possible next version / release	Riko Eksteen / Group	Should we start thinking about a date (and content) for an FDC3 1.1 release?
5 min	Next in-person working group meeting	Group	The previous in-person working group meeting in NYC and London worked well. When and where should we schedule the next one?
5 min	AOB & adjourn

Decisions Made

Meeting minutes are closed after time period so not backlogged

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

Riko Eksteen to create issue for data property (https://github.com/FDC3/FDC3/issues/127)
Riko Eksteen to speak to FINOS about appropriate area for documentation - Confluence / GitHub / etc
James McLeod (Unlicensed) to show how we onboard team members into Confluence so we can @ share everyone
Are we happy for desktop agents to have their own face or should these be pulled into the standard?
Regarding JavaScript and .NET APIs and interop, should we be defining the protocol at the transport layer as a prerequisite?
Should FDC3 support other surfaces other than JavaScript or support all at the protocol level at runtime?
FDC 3 API Charter is missing from Wiki home. Should the FDC3 charter be adopted from website?
Would people like to meet in person at Adaptive London or NY for the next meeting? Dial-in still applies for others away from groups.

Browser not supported