Attendees
Goals
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5min | get started | group | |
| 5 min | Housekeeping: Meeting Minutes Approval Process, Board Meeting Program Update, New Program Pages, Meetup, OSSF, Newsletter, FO Announcement | Rob | |
| 10 min | Use cases for Financial Objects group | group | FOS is looking for advice on use cases from FDC3 to drive their direction |
| 15 min | repository reqs for ratified standards | group | email from Rob on the topic: I wanted to get a thread going around what I think are two similar requests we've received from the FDC3 and FO programs respectively:
I think these two requests likely have 80% overlap, perhaps more. This is mind, I wanted to start to get some discussion going about what the key requirements are so we can start to look at what platforms we might use and how we'd implement this. Confluence and Github are immediate candidates but open to look at other platforms if that makes sense, including and especially platforms developed by and/or used by members and our wider contributor community. At some point we may want to engage with FDX/ODP on this but first wanted to talk high level requirements. And if/as we start to get these requirements identified, enumerated, and prioritized we may turn these into a confluence page for easier consumption and review, but for now let's use this thread. Just as helpful, perhaps more so than requirements, would be examples of standards repositories and reference libraries you like (and why). One requirement I think is that the standards repository / reference library be easy to navigate with minimal clicks to examples and definitions that are ready to be used and consumed. A key part of this would be to drive further use, adoption, and consumption of what's being produced by these two programs. I also think we'd want to make these repos / libraries readily available from www.finos.org (that's a larger topic too, but wanted to call that out) What else would folks like to see in a standards repository / reference library platform/tool? What ones out there do you like? |
| 15 min | security | group | The question of security within interop was raised in the AppD WG last week. This is an important topic for FDC3. We should decide where it should live and what the positioning should be around it. |
| 15 min | AOB | group |
Action items
- Determine best, member accessible, repository for proposed standards to be hosted (Rob Underwood (Deactivated) with input from Maurizio Pillitu)
- Compliance: set up embargo period for minutes before publishing ( Maurizio Pillitu w/ input from Aaron Williamson; see associated JIRA, INT-223, as well)
- Create FINOS - FDC3 certification badge (Next step is for trademark for FDC3 to be owned by FINOS – Aaron Williamson and Nicholas Kolba to sort this out)
- Only after the trademark is settled, Rob Underwood (Deactivated) or Aaron Williamson can engage with a FINOS contracted designer
- Discussion and develop proposal for in person WG meeting (Nicholas Kolba / Rob Underwood (Deactivated))
- Flesh the certification criteria (Nicholas Kolba & Neil Slinger)
- Meetups - Sep or Oct in NYC (likely NYC for October on 10/3; London in November during/after OSSF)