2016-05-04 Meeting Agenda / Minutes

Owned by Former user (Deleted)
Last updated: May 04, 2016

Date

Presentation/ WG Materials

20160503-WG-Desktop Wrapper.pdf

Chair(s)

Name
Organization
Present

James Turck

Credit Suisse N
Former user (Deleted) (interim)
Symphony Software FoundationY

Members

    Present

Mark Edrtmann

TradewebChief Technology Architect
mark dot erdtmann at tradeweb dot com
N
Johan ForsellFactSetLead Software Engineer
jforsell at factset dot com
Y
Johan SanderssonFactSetSenior Product Manager
jsandersson at factset dot com
Y
Adeel A. KhanJP MorganVice President
adeel.a.khan at jpmchase dot com
Y
Emmet Murphy Credit Suisse  GM Client Architect emmet.murphy@credit-suisse.comN
Rob WisniewskiSymphony LLCVP Engineering
rob at symphony dot com
N
Lawrence MillerSymphony LLCEVP, Global Technology
lawrence at symphony com
N
Gavin White Tradition Head of Architecture gavin.white@tradition.com N
Raj ShahHSBCHTML5 strategic desktop tech leadrajesh1.shah@hsbcib.comY
Amit RaiCiti

Director –Sr. Group Manager

amit.k.rai@citi.com 

Y
Tim BurchamMarkitMD, Tech & OpenF2 Chairtim dot burcham at markit dot comN
Bill StamatakisGoldman Sachs

Managing Director

 

William.Stamatakis@gs.comN
Dov KatzMorgan StanleyEDDov.Katz@morganstanley.comY
Aaron StalowMorgan StanleyEDA.Satlow@morganstanley.comY
Tim KoleckeCitadelSenior DeveloperTim.Kolecke@citadel.comY
Richard KleterDeutsche BankDirectorrichard.kleter@db.comN
Douglas EsanbockDow Jones 

Douglas.Esanbock@dowjones.com

N
Julian LingS&P Capital IQVP ArchitectureJulian.ling@spcapitaliq.comN
Greg RomerS&P Capital IQSenior Data Architecturegreg.romer@spcapitaliq.comN
Gareth DaviesGoldman SachsTBCGareth.Davies@gs.comN

 

Discussion items

TimeItemWhoNotes
10 minMinuet Contribution

Former user (Deleted)

 

  • Provided update on CONTRIB-3, legal and technical aspects. ETA for Open Sourcing: End of May
  • The group was asked: should we wait for all bugs to be fixed (potential ETA 2 months)?
    Consensus was to open source, with open bugs (and file them in Foundation Jira) and then fix them in the open source rather than waiting indefinitely.
  • The groups was asked how do we connect the Working Groups / Project Committer levels? The creation of a JIRA project (for managing backlog), plus having Gareth Davies in the Working Groups are two tactical solution.

 

10
min		Minuet QA

Symphony/GS

  • No one from Symphony or GS was on the line
  • Big question is: does the current Minuet code contain unacceptable licenses? (see Project quality requirements
10 minsFocus on container interoperability APIs. Do we split in two sub-working groups?

Former user (Deleted)

Suggestion for the group was to wait for the likely situation that OpenFin joins the Foundation, then add them to the working group and let the group decide the best way to pursue both WG charter objectives (Minuet open source stewardship and container interoperability APIs)

 

  • Former user (Deleted) mentioned that, regardless of OpenFin joining the Foundation, if Minuet is released as an independent product, that already requires for a layer of public API for containers interaction, so that Symphony and Minuet can evolve independently without breaking the integration
  • Former user (Deleted) mentioned we could look at the relationship between Atom / Electron to mimic how Symphony and Minuet can work together
10minDiscussion about OpenFin potentially joining the Foundation
Former user (Deleted)

OpenFin wants to move forward with joining the Foundation. They will speak at the 2016 Members Meeting to explain why. Onboarding planned after the 2016/05/18 BOD meeting.

Action items

 

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