2016-03-23 Meeting Agenda / Minutes

2016-03-23 Meeting Agenda / Minutes

Date

Mar 23, 2016

Presentation/ WG Materials

Chair(s)

Name

Organization

Present

Name

Organization

Present

 James Turck

Credit Suisse 

N

@Former user (Deleted) (interim)

Symphony Software Foundation

Y

Members

Name

Organization

Present

Name

Organization

Present

Mark Edrtmann

Tradeweb

Y

Johan Forsell

FactSet

Y

Johan Sandersson

FactSet

Y

Adeel A. Khan

JP Morgan

Y

Emmet Murphy 

Credit Suisse 

Y

Rob Wisniewski

Symphony LLC

Y

Lawrence Miller

Symphony LLC

Y

Leonard Langsdorf

McGraw HIll

Y

Gavin White 

Tradition 

N

Raj Shah

HSBC

N

Amit Rai

Citi

Y

Tim Burcham

Markit

N

Bill Stamatakis

Goldman Sachs

N

Dov Katz

Morgan Stanley

N

Aaron Stalow

Morgan Stanley

N

Tim Kolecke

Citadel

N

Agenda

  • Finalize and agree on WG Desktop Wrapper - Charter 

  • @Former user (Deleted): Provide an update on progress and plans for the Minuet Contribution (CONTRIB-3)

  • Bill: Minuet Deep Dive and Demo

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

10 min

Charter review and agreement

@Former user (Deleted)

WG Desktop Wrapper - Charter was approved.

20 min

Review progress on open sourcing Minuet and ask for Group input

@Former user (Deleted)

  • Provided update on CONTRIB-3, legal and technical aspects. ETA for Open Sourcing: End of April

  • Members are seeking access to Source Code ASAP

30 min

MInuet technical deep dive, demo and Q/A

Bill Stamatakis

Bill was not able to attend the meeting.

15 min

Discussion about OpenFin potentially joining the Foundation

@Former user (Deleted)

General consensus that it could be a good idea, considering the WG Desktop Wrapper - Charter and the overall objective of the Foundation to solve common industry problems collaboratively, provided that:

  • The objective for joining is to consolidate, not divide

  • That there's alignment in terms of development models, i.e. OpenFin should open source enough to enable a deeper level of understanding and ultimately integration

5 min

Next steps and next meeting

@Former user (Deleted)

Set up for new week, same time.

Action items

@Bill: Demo/deep dive for next week
@Former user (Deleted): Provide more details about the potential request of OpenFin to join as a Member
@Former user (Deleted): Provide an update on CONTRIB-3