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2019-11-18 Meeting

2019-11-18 Meeting

Nov 29, 2019

Table of Contents

Date/Time

2019-11-18

Attendees

 

Name

Organisation

Github ID (optional)

Name

Organisation

Github ID (optional)

@Riko Eksteen

Adaptive

 

@nicholas kolba

Openfin

 

@Jonathan Teper

JP Morgan

 

@Johan Sandersson

Factset

 

Outstanding Action Items

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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)

 

 

20 min

PMC and WG members and chairs

All

  • PMC: leave PMC makeup as is

    • PMC members: @Johan Sandersson, @Riko Eksteen, @nicholas kolba, @Jonathan Teper

 

  • Working groups:

    • API and AppD to be consolidated 

      • @nicholas kolba (chair)

      • @Riko Eksteen (co-chair)

    • Context Data and Intents:

      • @Riko Eksteen (chair)

      • @nicholas kolba (co-chair)

    • Use Cases:

      • @Jonathan Teper (chair)

      • @Johan Sandersson (co-chair)

All

  • Define 1.1 and get tasks into Kanban - make it easier for others in community to start picking up work, focus WG’s on the deliverables

  • Move to FINOS GitHub 

5 min

AOB & adjourn

 

 

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