2020-01-09 Meeting Notes

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

Thursday, January 9, 2020

Attendees


NameOrganisationGithub ID (optional)
Riko EksteenAdaptive rikoe
nicholas kolbaOpenFinnkolba
Johan SanderssonFactsetdonbasuno
Christian HallChartIQ
Leslie SpiroGlue 42
Tosha EllisonFINOStoshaellison
Aitana MyohlFINOSaitana16
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 meetingsEveryoneApproved.
15 mins

Review open GitHub issues:

EveryoneGet schemas published.

15 mins

FDC3 1.1 release tasks:

  • Publishing JSON schema files to website

  • Docs: Intents reference & usage samples
  • Docs: Context data reference & usage samples
Everyone

Focus on remaining tasks for 1.1 release.

Intents and context data reference documentation is important for 1.1.

10 mins

Specification review and voting ahead of FDC3 1.1 release:

  • FDC3 1.1 Intents Specification
  • FDC3 1.1 Context Data Specification
Everyone1.1 changes overview. Will vote during next meeting.
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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