@Nicholas Kolba

OpenFin

@Johan Sandersson

FactSet

@Riko Eksteen

Adaptive

@Aitana Myohl

FINOS

@Rob Underwood (Deactivated)

FINOS

5 min

Convene & roll call

10 min

Review action items from previous meetings (see above)

group

•  

  • POP - @Nicholas Kolba reviewed with @Aaron Williamson .  Vote?

    • Voted - new PoP accepted

  • Kanban Board

    • Let's confirm the following decisions from last meeting:

    • @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 @Jonathan Teper on consolidating the Use Cases Kanban with the FDC3 one

    • Next Steps:

      • Move to FINOS org

      • Set up Kanban at FINOS org level

      • Set up FDC3 teams

  • Survey

    • Some additional feedback from @nicholas kolba was given to @Rob Underwood (Deactivated) and @Aitana Myohl...

    • Nick, Rob, Aitana to finish review and finalize

20 min

Tuesday general meeting agenda

group

we have the quarterly general meeting this Tuesday.  Let's lock down content and agenda

Agenda Items:

• Demo  (Factset? @Johan Sandersson)

  • @nicholas kolba & @Johan Sandersson to review on Monday

• 1.1 Scope

  • standardized FO types in Context Data 

    • published with JSON schema 

  • Channel APIs

  • search extensions to App Directory

• Survey

• Move to FINOS org 

  • Kanban (@James McLeod (Unlicensed) / @Riko Eksteen)

  • Teams (@James McLeod (Unlicensed) / @Riko Eksteen)

  • Move Wiki items to Github (@Riko Eksteen)

20 min

Roadmap / 1.1

group

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

• scope and timelines for of a 1.1 release?

• move to FINOS organization in Github?

5min

AOB & adjourn

group

MS Adaptive Cards