Table of Contents

Date/Time

2018/11/19

Attendees

Name	Organisation
Leo Papadopoulos	Cloud9 Technologies
Bill Soler	Cloud9 Technologies
Mark Erdtmann	TradeWeb
Oliver Kemmis	comitFS
Vitor Espindola	BYNE
Rob Underwood	FINOS

Outstanding Action Items

Leo Papadopoulos to assure Cloud9 puts out a draft specification before the next meeting.
Everyone. Sign up to the WG mailing list: https://groups.google.com/a/finos.org/forum/#!forum/voice-call-metadata-standardization
Leo Papadopoulos to research best way to document the proposed JSON format and field definitions

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	Leo Papadopoulos	Attendees added above
5 min	Review action items from previous meetings (see above)	Leo Papadopoulos	Reviewed outstanding action items above
5 min	YAML Proposal for documentation	Leo Papadopoulos	https://github.com/finos-voice/voice-metadata-standard/blob/master/shoutdownYAML.yml Jim.Miller@c9tec.com has also provided some more proposal on documenting via YAML: https://github.com/finos-voice/voice-metadata-standard/blob/master/callExample%20JM.yml JSON converted: https://github.com/finos-voice/voice-metadata-standard/blob/master/callExample%20JM.json Leo Papadopoulos discussed progress so far and pro's and con's of each. Rob Underwood (Deactivated) suggested that Leo catch up with Maurizio Pillitu to assure that this kind of work(documenting JSON) is not already in progress in another WG.
5 min	Review example data from Oliver Kemmis	Leo Papadopoulos & Oliver Kemmis	Inform group on data standardization work that Oliver has been working on. Also suggestions to reference schema.org schema's when possible. Note also the merged in examples from Oliver here: https://github.com/finos-voice/voice-metadata-standard/tree/master/ComChain-CallMetadata-Examples Oliver reviewed what he deposited as and example. Oliver mentioned how Schema.org schemas are leveraged. Finally Oliver mentioned that he has reached out to schema.org to see how they generate documentation to see if this is something we can leverage.
5 min	Goals before next meeting	All	Rob Underwood (Deactivated) mentioned that at this WG needs to start thinking about setting goals with concrete timelines. Rob further mentioned that we should try to create a kind of roadmap that will show what this WG is delivering and when.
5 min	AOB & adjourn	All	Vitor mentioned that it would be good to user GIT issues to allow us all to collaborate. Leo mentioned that he agreed, but we need a critical mass on the spec first. Presently we are managing this group with action items in this confluence.

Action Items

Leo Papadopoulos and Jim Miller to put together a preliminary spec and an example of how to document it. This is in prep for the next step where we would begin to include the work that Oliver has done.
Oliver to update the group if he hears back from schema.org on auto-generation of documentation.
Leo Papadopoulos to address Rob's comments on concrete timelines.
Leo Papadopoulos to look into ODP-52 - Getting issue details... STATUS and what FDC3 WG's are doing. See Maurizio Pillitu comment below.

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