Riko Eksteen

Adaptive

rikoe

@nicholas kolba

OpenFin

nkolba

@Mark Valeiras

ChartIQ

@Leslie Spiro

Glue42

Tim Dinsdale

OpenFin

Phil Broadbent

OpenFin

Matt Jamieson

Natwest Markets

@Vinod Mehta

FactSet

@James McLeod (Unlicensed)

FINOS

5 min

Convene & roll call

Everyone

5 min

Approve minutes from previous meeting

Everyone

https://finosfoundation.atlassian.net/wiki/spaces/FDC3/pages/1325694985

approved

5 min

Review action items from previous meetings

Everyone

(See Outstanding Actions Table)

drop updating charter issue

20 mins

Resolve outstanding PRs for 1.1

@nicholas kolba

We have only 2 open PRs left ahead of finalizing the API for FDC3 1.1

• PR #168  is an older version of the proposal for channels behavior

• PR #171 is the latest version of the proposal - get's rid of the 'default' channel and adds an explicit leaveCurrentChannel API.

Proposed: Merge PR-171 and close 168.

Result: No objections or abstentions. We will merge 171 and close 168.

20 mins

Resolve outstanding Github issues for 1.1

@nicholas kolba

• https://github.com/finos/FDC3/issues/97 - Make all classes interfaces

Proposed: We close this issue and make the remaining Class (Channel) in the TS definitions an Interface. The spec has simplified since this issue was first discussed, and maintaining some of the definitions as classes and some as interfaces seems unnecessarily complicated.

• https://github.com/finos/FDC3/issues/118 - turning off context sharing in the channels api

Proposed: Close this issue. It should now be addressed with the addition of the leaveCurrentChannel API in PR 171.

• https://github.com/finos/FDC3/issues/121 - Modifications to the channels API

Proposed: Closed. Should be addressed with most recent changes.

Result:

Channel Class declaration will be changed to an interface and clarification added to spec regarding i what should be implemented as a class (@nicholas kolba to make PR).

We will close the above issues. Issue #152 is still open though and will be resolved ahead of 1.1 vote.

10 mins

vote on 1.1 RFC

everyone

placeholder for a vote to promote the 1.1 spec for RFC status

result: Hold 1.1 vote until context routing/state questions in issue #152 are resolved.

10 mins

1.1 release tasks

@Riko Eksteen @nicholas kolba

 Review (and assign) remaining tasks for getting 1.1 out

10 min

AOB & adjourn

Everyone

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

AOB: form sub-group for demos (targeting NYC march 26th meetup and OOSF London)