Table of Contents

Date/Time

Attendees

Name	Organisation

Action Items

Tasks Identified and Assigned

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Task Report from Last Meeting

(In the task report select the meetings notes from the LAST meeting in the 'Space(s) and page(s)' field to auto-populate this table– remove this note before publishing)

Description	Due date	Assignee	Task appears on
Leslie Spiro come up with an alternative proposal for save & restore state before next meeting 27 Dec 2017 Next: Lawrence Miller (Deactivated) evaluate security of the "save & restore context" proposal, and raise any concerns with the group.	26 Dec 2017		DW API WG Action Items
JC: talk to tech team about exposing URI interfaces for interacting with chat windows to third parties in a stable, standardized way 27 Dec 2017	26 Dec 2017		DW API WG Action Items
Lawrence Miller (Deactivated) / Lynn Neir (Deactivated) / LLC-person TBD - provide an update on Plexus ↔︎ Symphony integration in the new year 10 Jan 2018	09 Jan 2018	Lawrence Miller (Deactivated)	DW API WG Action Items
Leslie Spiro to raise a Plexus Interop API pull request against the FDC3 project		Leslie Spiro	2020-09-18 Interop API WG
Leslie Spiro to assess whether to contribute the Plexus Interop API demos to FDC3, or Archive, based on the FDC3 inclusion decision.		Leslie Spiro	2020-09-18 Interop API WG
Discuss as project how, if TimeBase were contributed, whether 1) it could be part of this project (under the moniker of TSDB), 2) as a separate project, and (not mutually exclusively), 3) create a Time Series Database Special Interest Group			2020-08-03 kdb+ Project Meeting Minutes
Maurizio Pillitu and James McLeod (Unlicensed) to set up Github Action ODP meeting minutes - See github issue https://github.com/finos/open-developer-platform/issues/161 which includes a timeline.		Maurizio Pillitu	2020-08-03 kdb+ Project Meeting Minutes
James McLeod (Unlicensed) to reach out to TimeBase team to see if they want to present again		James McLeod (Unlicensed)	2020-08-03 kdb+ Project Meeting Minutes
James McLeod (Unlicensed) to reach out to both Cloud Cert community, and to DB, to see if either the Cloud Cert project or in DB if there be more previously unidentified Kdb project interest		James McLeod (Unlicensed)	2020-08-03 kdb+ Project Meeting Minutes
Leslie Spiro to raise a Plexus Interop API pull request against the FDC3 project		Leslie Spiro	2020-07-17 Interop API WG
Leslie Spiro to assess whether to contribute the Plexus Interop API demos to FDC3, or Archive, based on the FDC3 inclusion decision.		Leslie Spiro	2020-07-17 Interop API WG
Sailesh to create a confluence page which will list all orgs we are reaching out to. Member reachout			2020-06-02 Security Reference Data Project Meeting
Sailesh to add few use cases to this proposal and send it to everyone by Friday.			2020-06-02 Security Reference Data Project Meeting
Sailesh to create a confluence page which will list all orgs we are reaching out to. Member reachout			2020-06-02 Security Reference Data Project Meeting
Sailesh to add few use cases to this proposal and send it to everyone by Friday.			2020-06-02 Security Reference Data Project Meeting
Meeting minutes:			2020-05-01 Meeting
Communication: Reach out to fdc3@finos.org communicating (nicholas kolba)		nicholas kolba	2020-05-01 Meeting
Archive FDC3 wiki pages, as meeting minutes will now be taken in GitHub (Aitana Myohl)		Aitana Myohl	2020-05-01 Meeting
Ian Tivey to talk to CitiHub clients about joining Cloud Service Certification and their use of Kubernetes			2020-05-07 Cloud Service Certification Project Meeting
James McLeod (Unlicensed) to introduce Freddie Leadsom to the FINOS Open Source Readiness Project		James McLeod (Unlicensed)	2020-05-07 Cloud Service Certification Project Meeting

Decisions Made

Discussion items

Time	Item	Who	Notes
10min	Topic	Name	(Items discussed; key points made and my whom; Motions made and decisions)
5min	Topic	All	(Items discussed; key points made and my whom; Motions made and decisions)
10min	Topic	All	(Items discussed; key points made and my whom; Motions made and decisions)

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