Table of Contents
Date/Time
Thursday, 2018-11-08. 08:30 (EST)
Attendees
| Name | Organisation |
|---|---|
| Leslie Spiro | Glue42 |
| TBD | TBD |
| TBD | TBD |
| TBD | TBD |
Outstanding Action Items
Agenda
| Time (mins) | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 0 minutes | Review action items from previous meeting | Group | None this is the first WG meeting. |
| 5 minutes | Agree name of Interop API | Leslie Spiro | Proposal is |
| 20 mins | Review the API | Leslie Spiro | The API is defined in finos-plexus.github.io |
| 10 mins | Agree Ratification process for the WG | TBD | Default Ratification process is at https://www.finos.org/hubfs/FINOS/governance/FINOS%20Default%20Program%20Operations%20Policy%202018-02-02.pdf Look at FDC3 process for a more formal structure https://finosfoundation.atlassian.net/wiki/download/attachments/160104463/FDC3%20Ratification%20Process.pdf?api=v2 |
| 10 mins | If appropriate take ratification vote. | TBD | |
| 5 mins | Agree next meeting | TBD | |
| 5 mins | AOB & adjourn | TBD |
Decisions Made
Action Items
- Leslie Spiro - fill agenda above
- TBC - actions coming out of this meeting