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2019-12-13 Meeting

2019-12-13 Meeting

Dec 13, 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

 

@Aitana Myohl

FINOS

 

 

 

 

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)

 

PMC list cleanup

  • updated by Aitana, @nicholas kolba to reach out individually to people who have been removed

WG Chair restructure

  • Consolidate activity for API & AppD to API Wiki - put notice on AppD wiki

  • Create "Archived" status on wiki for AppD, ContextData, Intents WG folders

  • Move any one from AppD list who isn't already in API and let them know

Survey

  • closing today 

15 min

1.1 Plan

All

  • Review scope and tasks

    • followup offline

5 min

Open Use Case PRs

@Jonathan Teper

@Johan Sandersson to follow up with @Jonathan Teper

10 min

Board materials prep

all

  • The usual Board Update Slide (accessible here and enclosed in .ppt version below)

  • 2019 Roadmap Assessment: what went well, what did not,... (a couple of short paragraphs are enough)

  • 2020 Roadmap Draft

    • 1.1 Release (Q1)

    • Tooling

    • Documentation / Examples improvements

    • GA on FDC3 microsite (understand usage)

    • Emphasis on expanding financial objects and intents

  • @nicholas kolba to draft roadmap strawman and share with group

  • @nicholas kolba to draft assessment and share with group

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