Table of Contents
Date/Time
11:00am ET
WebEx Information:
WebEx URL: https://finos.webex.com/finos/j.php?MTID=m653d63e8b159f145090e663526ecbcd8
Audio connection: +1-240-454-0879 (USA Toll)
Meeting number: 667 021 807
Host key: 293457
WebEx Host: DevOps FINOS Room / Saori Fotenos
Scribe: TBD week to week
Start-End: 11-12 am ET
Recurrence: Every 2 weeks on Thursda
Attendees
| Name | Company | Role |
|---|---|---|
| Jonathan Teper | JP Morgan | Chair |
| Former user (Deleted) | Thomson Reuters | |
| Cesar Morgadinho | ||
| Gavin L | ||
| Rich Linell | ||
| Former user (Deleted) | ||
| Tom Schady | ||
| Tosha Ellison | ||
| Rob Underwood (Deactivated) |
Action Items
Tasks Identified and Assigned
- Send the first 15 use cases ballot via Google Groups - Jonathan Teper.
- Commence and Conduct Vote - Former user (Deleted) Former user (Deleted) Nicholas Kolba
Task Report from Last Meeting (Tasks In Flight Before Meeting(
(In the task report select the meetings notes from the LAST meeting in the 'Space(s) and page(s)' field to auto-populate this table– remove this note before publishing)
Task report
Looking good, no incomplete tasks.
Decisions Made
- Voting to commence 9/14
Agenda and Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Select Scribe for meeting | group | Rob |
| 1 min | Roll call | group | |
| 3 min | Reviewing open action items | group | |
| 40 min | Use case discussions | group | Use Case 1 - Equity TraderJT asked the group about their status with Overall Motion made and decision made by acclamation made to extend comment to midnight PT (3am) for ALL Use cases, with voting to start tomorrow Use Case 2 - Portfolio Manager Discussing of degree to which we should be focused on desktops -- should be be including not desktop use cases. Can we bring to FDC3 the discussion of non-desktop. JT to mark work flow 1 in use case 2 to indicate the non desktop component of it. Leslie: We can do better than deep linking. JT: Not sure if we can connect to interop to iOS email |
| 10 min | Vote readiness (logistics, sufficient feedback, etc.) | group | |
| 5 min | AOB | group | No other business to note. |