2019-12-05 Meeting Notes
Meeting minutes status: Approved
Table of Contents
Date/Time
Thursday, 5 December 2019 @ 10:00 EST / 15:00 GMT
Attendees
Name | Organisation | Github ID (optional) |
|---|---|---|
Adaptive | rikoe | |
@nicholas kolba | OpenFin | nkolba |
Arun Balasubramaniam | Bank of America |
|
Marco Marchiori | Marco Marchiori |
|
Tim | Openfin |
|
Fergus | Adaptive |
|
Petyo Ivanov | Glue42 |
|
@Mark Valeiras | ChartIQ |
|
@Rob Underwood (Deactivated) | FINOS | brooklynrob |
Malcolm Chedzoy | JP Morgan |
|
Outstanding Action Items
Agenda
Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
5 min | Convene & roll call | Arun (BoA) and Macro introduced themselves. | |
5 min | Approve minutes from previous meeting | Everyone | Motion made by Riko. No negative votes heard the previous meeting minutes were approved. |
5 min | Review action items from previous meetings | Everyone | (See Outstanding Actions Table) Outstanding issues: Confluece |
5 mins | Migration to FINOS GitHub Organisation | @Riko Eksteen | The FDC3 |
5 mins | Consolidation of the number of FDC3 working groups and chairperson changes | @nicholas kolba | Nick provided context on the rationalization and impetuous for consolidating the API And AppD projects. We’ve gone from 4 working groups to 2 working groups, each of which is working on two parts of the specifications. |
5 mins | FDC3 1.1 release planned for Q1 2020
| @nicholas kolba / Everyone | 
|
40 mins | API GitHub Issue Review (see GitHub issue list) - please look directly in these issues in Github for discussions had: | Everyone |
|
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
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