2020-04-23 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)

Name

Organisation

Github ID (optional)

Riko Eksteen

Adaptive

rikoe

@nicholas kolba

 

nkolba

@Tim Dinsdale

OpenFin

 

Phil Broadbent

OpenFin

 

@Leslie Spiro

Glue42

 

Matt Jamieson

Natwest

 

@Vinod Mehta

Factset

 

@Brody Wacker

JPM

 

Malcolm Chedzoy

JPM

 

 

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/1486225409 - approved

5 min

1.1 Release update

Everyone

1.1 is out. We’ve had a webinar covering 1.1 and are releasing a blog post (today) via FINOS. Additional thoughts and feedback on how to get more awareness are appreciated. A points on how you can contribute to the effort:

  • Get your organization listed under “Who’s using FDC3?” on the https://fdc3.finos.org/ site. (if you aren’t already)

  • Cross-post the FDC3 1.1 blog on your organization’s site

  • Write your own blog about your journey with FDC3 and FINOS/FDC3 will cross-post it

  • Participate in a FINOS case-study on FDC3

  • Post/share/tweet/retweet FDC3 related posts on LinkedIn, Twitter, etc

15 min

New WG Structure Proposal

@nicholas kolba

https://finosfoundation.atlassian.net/wiki/download/attachments/160104463/FDC3 Standard Working Group.pdf?api=v2

approved by the group, we will move forward with this structure

10 min

1.2 items and scope

Everyone

let’s start to put together a short list of items to consider for 1.2

Some that come to mind:

10 mins

ABOB & 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

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