2019-12-12 Meeting Notes

Meeting minutes status: Approved

Table of Contents

Date/Time

Thursday, December 12, 2019

Attendees


NameOrganisationGithub ID (optional)
Riko EksteenAdaptiverikoe
nicholas kolba
nkolba
Leslie SpiroGlue 42
Ben GoldWellington
Mark ValeirasChartIQ
Sanjay NagpalCredit Suisse
James McLeod (Unlicensed)FINOSmcleo-d

Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
  • Johan Sandersson to look at how we can link between intents and use cases in FDC3 website documentation
Johan Sandersson2020-02-13 Meeting Notes
Riko Eksteen2019-10-10 Meeting Notes

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll callRiko Eksteen
5 minApprove previous minutes, and review actions for previous meetingsEveryone

5 mins

Migration to FINOS GitHub Organisation

Riko Eksteen


5 mins

Consolidation of the number of FDC3 working groups and chairperson changes

nicholas kolba

Everyone happy with the changes.

10 mins

FDC3 1.1 release planned for Q1 2020

  • What work does the Context Data & Intents working group need to do?

nicholas kolba / Everyone

Main goal is the full standardisation and publication of the previously voted upon FDC3 context schema objects, and related documentation.


10 mins

Review open GitHub issues:

Riko Eksteen / EveryoneClosed #113. Mark Valeiras has a PR ready to submit for #128, and was having trouble with GitHub permissions.
15 mins

Adopting Financial Objects Program definitions.

Compare financial objects at https://fo.finos.org/docs/objects/instrument with FDC3 definitions.

Johan SanderssonRiko EksteenMark Valeiras has already compared and aligned FDC3 and FINOS objects as part of his work.
5 minsAOB & adjournEveryone

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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