NOTE: This meeting and future meetings will be recorded!

Table of Contents

Date/Time

April 15, 2019 10AM EST

Attendees

Name	Organisation	Github ID (optional)
Leo Papadopoulos	Cloud9
Vitor Espindola	BYNE
Tom Schady	Greenkey
Andrew Davies	VERINT
Anton Kaplin	NICE
Rob Underwood (Deactivated)	FINOS
Oliver Kemmis	ComitFS
Steven Logan	NICE

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Agenda

Time	Item	Who	Notes from the Meeting
10 min	Convene & roll call	Leo Papadopoulos	Introduce new attendees. We should have new attendees during this meeting therefore this meeting may run longer than it normally does.
1 min	Review action items from previous meetings (see above)	Leo Papadopoulos
15 min	Review Goals of this Group	Leo Papadopoulos and others.	Review what the standard is meant to accomplish. Steve Logan - Suggested that the Proteus group may be interested. (Indra Kumar) Leo Papadopoulos to reach out. Had Oliver talk about ComChain. Andy asked about speaker mixing. We need to capture this.
10 min	Review GitHub and Contribution Framework	Leo Papadopoulos, Vitor Espindola, Tom Schady	Leo Papadopoulos to clarify on CTLA & ITLA's for new members. Rob Underwood (Deactivated) did a quick overview. Leo Papadopoulos reviewed the GitHub Steve Logan wanted to assure there was an opportunity to a capture users on the call. Possibly capture config info about the user such as retention. Oliver Kemmis will share some links on the mailing list about ComChain metadata. Tom Schady mentioned to talk about releases, MVP, and to specify clearly when something is alpha vs 1.0 release. Vendor will want to know when something is relatively stable before they implement. A question was asked if Cloud9 will implement this spec. It will be the intent of several of us to try to adopt this spec once released. Steve Logan mentioned that NICE has some standardization of data defined and would think about if/how to apply that to this program.
10 min	AOB & adjourn

Decisions Made

N/A see notes above.

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

Leo Papadopoulos put out some information on CTLA and ITLA.
Oliver Kemmis will share some ComChain links that may be applicable to this WG.
Leo Papadopoulos to connect with Hammad Akbar and/or Johan Sandersson in the Financial Objects group about the objects they're defining and whether any of what their work could be useful to what we are doing.

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