2019-09-26 Meeting Notes
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) |
|---|---|---|
| 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 | ||
| 5 min | Approve Past 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) | |
| 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.
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