2019-10-18 Meeting

2019-10-18 Meeting

Table of Contents

Date/Time

2019-09-20

Attendees

 

Name

Organisation

Github ID (optional)

Name

Organisation

Github ID (optional)

@Nicholas Kolba

OpenFin

@Johan Sandersson

FactSet

 

@Riko Eksteen

Adaptive

 

@Aitana Myohl

FINOS

 

@Rob Underwood (Deactivated)

FINOS

 

 

 

 

 

 

 

Outstanding Action Items

Agenda

Time

Item

Who

Notes from the Meeting

Time

Item

Who

Notes from the Meeting

5 min

Convene & roll call

 

 

10 min

Review action items from previous meetings (see above)

group

  •  

    • POP

      • @Nicholas Kolba to review with @Aaron Williamson and we will vote in the next  PMC .  Will track in Github

    • Kanban Board

      • @Aitana Myohl to create a single Kanban board for FDC3 and create tags for each WG (and the PMC) 

      • This will live in the FDC3/FDC3 repo (not at the org level) 

      • this will pull issues from the FDC3 repo

      • @Nicholas Kolba to follow up with JT on consolidating the Use Cases Kanban with the FDC3 one

10 min

Survey - final review

group

proposed copy additions/changes:

Background

As we approach the end of the first year of the FDC3 1.0 standards, we’re asking for feedback on how well FDC3 is addressing the needs of financial organizations, how we can help you with adoption, and the health of the FDC3 contributor community.  Please take a few minutes to complete this brief survey.  And as always, please feel to reach out directly to the community with questions, feedback, and requests.  fdc3@finos.org. Thanks!

Alt #2

Interoperability is critical to our technology strategy, and our organization overall.

Adoption

Tell us about how FDC3 adoption is going in your organization

Engagement

How involved are you in the FDC3 community

Community

What is your experience with the FDC3 community

  • Add copy for Background

    • Add Question for participant role: (engineering, product management, design, management, sales, other)

  • @Aitana Myohl to update survey copy Done: https://www.surveymonkey.com/r/finosfdc3

  • decide on channels for socializing the survey

    • CTA on fdc3.finos.org & finos.org

    • Social media? (twitter, linkedin)

    • FINOS list

    • FDC3 lists

    • Participant mailing lists (OpenFin, FinJS)

  • decide on how long to leave survey up for (1 month?)

@Nicholas Kolba and @Rob Underwood (Deactivated) to followup with subcommittee and get this out.

 

20 min

review roadmap

group

https://docs.google.com/document/d/1EPbERDPGlhlhIaV9Nk1v7xfSB-_PoHVpdnhFTia725Y/edit#

10 min

AOB & adjourn

group

 

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