2020-01-23 Meeting Notes
Meeting minutes status: Draft (pending approval)
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 |
@James McLeod (Unlicensed) | FINOS |
|
Evgeny Kovalyov | Refinitive |
|
Leslie Spiro | Glue42 |
|
Malcolm Chedzoy | JPMC |
|
Mark Valeiras | ChartIQ |
|
Matt Jamieson | NatWest Markets |
|
Philip Broadbent | OpenFin |
|
Riko Eksteen | Adaptive |
|
Rob Schmidt | ChartIQ |
|
Christian Hall | ChartIQ |
|
Outstanding Action Items
Agenda
Time | Item | Who | Notes from the Meeting |
---|---|---|---|
5 min | Convene & roll call | Everyone | |
5 min | Approve minutes from previous meeting | Everyone | https://finosfoundation.atlassian.net/wiki/spaces/FDC3/pages/1255997614/2019-12-05+Meeting+Notes |
5 min | Review action items from previous meetings | Everyone | (See Outstanding Actions Table) |
5 min | quick note on compliance | @Aaron Williamson | Aaron will quickly review anti-trust and intellectual property rights policy (IPR) for all FINOS standards groups. |
30 mins | Review and resolve outstanding PRs for 1.1 | @nicholas kolba |
|
30 mins | Review and resolve outstanding Github issues for 1.1 | @nicholas kolba |
|
10 min | AOB & adjourn | Everyone |
|
Decisions Made
Previous meeting minutes approved : 2019-12-05 Meeting Notes
@Aaron Williamson at FINOS (aaron@finos.org) recommended as person to contact regarding anti-trust and intellectual property rights policy (IPR) for all FINOS standards groups.
Review and resolve outstanding Github issues for 1.1
1.1 API Simplification and FDC3 Global to be merged by @nicholas kolba
Intent Listener callback value. The group agreed to table this question in 1.1 and take up in 1.2.
Issues to consider closing reviewed by with the group.
@nicholas kolba, feel free to add more details about the PRs that were approved / not approved to the minutes.
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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