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) |
|---|---|---|
@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
Agenda
Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
5 min | Convene & roll call | @Riko Eksteen |
|
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) | |
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