Date

Aug 24, 2016

Attendees

Name	Organisation	Present / Absent

Name	Organisation	Present / Absent
@Former user (Deleted)	Credit Suisse	Present
Mark Erdtmann	Tradeweb	Absent
@Former user (Deleted)	FactSet	Absent
@Johan Sandersson	FactSet	Absent
@Former user (Deleted)	JP Morgan	Absent
@Former user (Deleted)	Credit Suisse	Absent
@Rob Koyfman	Symphony LLC	Absent
@Lawrence Miller (Deactivated)	Symphony LLC	Absent
Gavin White	Tradition	Absent
@Former user (Deleted)	HSBC	Present
@Former user (Deleted)	Citi	Present
Tim Burcham	Markit	Absent
@WilliamS	Goldman Sachs	Absent
@Former user (Deleted)	Morgan Stanley	Absent
@Former user (Deleted)	Morgan Stanley	Absent
@Former user (Deleted)	Citadel	Absent
Richard Kleter	Deutsche Bank	Absent
Douglas Esanbock	Dow Jones	Absent
Julian Ling	S&P Global Market Intelligence	Absent
Greg Romer	S&P Global Market Intelligence	Absent
@Gareth Davies	Goldman Sachs	Present
@Peter Monks	Symphony Software Foundation	Absent (conflict)
Nick Kolba	OpenFin	Present
Jon Henry	Citi	Absent
Joe Qiao	Citi	Absent
Ed Sanders	JP Morgan Chase	Absent

Actions items from previous meetings

@Former user (Deleted): schedule session to review APIs

@Former user (Deleted): schedule discussion on future plans and how we manage contributions plus major design decisions (like a move to Electron). We should discuss future support arrangements, i.e. we shouldn't all need to make the same security patch.

@WilliamS to coordinate a review of the current WG charter (with assistance from any/all interested WG members), and proposed changes will be presented back to the WG at a future meeting

Notify Colin that the group, while excited to have his expertise on the group, would prefer to wait until he and/or ScottLogic are a Foundation member (which may depend on the proposed additional membership tiers) - @Peter Monks

Send email to group describing what we want to do and asking for volunteers for the POC projects (pre-requisite: folks must have permission from their firms to contribute) - @Former user (Deleted)

Once POC project team(s) are identified, create CONTRIB JIRAs for the POC(s) - TBD

Agenda

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Roll call	@Former user (Deleted)
5 min	Review action items from last meeting	@Former user (Deleted)	See above
5 min	Updated on Minuet	(TBD)
5 Min	Discuss Minuet on Electron PoC Project	@Former user (Deleted)	No responses from the call for volunteers to work on the project
5 min	AOB	@Former user (Deleted)

Meeting notes

Nick and John to work on POC. Scope of POC was discussed in the meeting. POC to include:
- Ability to run Symphony web view in container
- Support for following container features / interaction:
  - Desktop notification
  - Screen share
  - Encryption / Decryption
@Gareth Davies suggested that Minute outer bridge JS API define interface b/w web view and container. If a new container can support this interface, it's likely to be compliant.
Minuet open source progress: @Gareth Davies mention that Minuet may go through another review and it's likely to introduce further delay.
It is suggested and agreed that new repo to be created for Minuet contribution. With new repo in place, code addition need not go through open source process. @Rob Koyfman would look into it.

Action items

@Rob Koyfman to grant Nick Colba and John De Murga access to Symphony for Openfin and Electron POC

Nick and John to work on POC and provide an update by next meeting.

@Rob Koyfman to create a repository for new contribution to Minuet (including work done related to Openfin and Electron integration)

2016-08-24 - Meeting notes

Table of Contents