2020-01-23 Meeting Notes

Owned by nicholas kolba
Last updated: Jan 23, 2020 by James McLeod (Unlicensed)
2 min read

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)

Name

Organisation

Github ID (optional)

Riko Eksteen

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

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.

https://finosfoundation.atlassian.net/wiki/spaces/FINOS/pages/1191903251/Running+a+Standards+Project/

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

  • Intent Listener callback value. Proposal is to table this question in 1.1 and take up in 1.2. Related issues are:

  • Adding ContextType as an argument for contextListeners and getCurrentContext

  • Issues to consider closing:

    • addressed with PR 154

    • addressed with PR 139

10 min

AOB & adjourn

Everyone

  • @Riko Eksteen walked through PR which was not originally on the agenda

Decisions Made

  • Previous meeting minutes approved :

  • @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

Need help? Email help@finos.org we'll get back to you.

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