Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
Thursday, 5 December 2019 @ 10:00 EST / 15:00 GMT
Attendees
Name | Organisation | Github ID (optional) |
|---|---|---|
Adaptive | rikoe | |
OpenFin | nkolba | |
Arun Balasubramaniam | Bank of America | |
Marco Marchiori | Marco Marchiori | |
Tim | Openfin | |
Fergus | Adaptive | |
Petyo Ivanov | Glue42 | |
ChartIQ | ||
FINOS | brooklynrob | |
Malcolm Chedzoy | JP Morgan |
Outstanding Action Items
Task report
Looking good, no incomplete tasks.
Agenda
Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
5 min | Convene & roll call | Arun (BoA) and Macro introduced themselves. | |
5 min | Approve minutes from previous meeting | Everyone | Motion made by Riko. No negative votes heard the previous meeting minutes were approved. |
5 min | Review action items from previous meetings | Everyone | (See Outstanding Actions Table) Outstanding issues: Confluece |
5 mins | Migration to FINOS GitHub Organisation | The FDC3 | |
5 mins | Consolidation of the number of FDC3 working groups and chairperson changes | Nick provided context on the rationalization and impetuous for consolidating the API And AppD projects. We’ve gone from 4 working groups to 2 working groups, each of which is working on two parts of the specifications. | |
5 mins | FDC3 1.1 release planned for Q1 2020
| nicholas kolba / Everyone |  |
40 mins | API GitHub Issue Review (see GitHub issue list) - please look directly in these issues in Github for discussions had: | Everyone | |
5 min | AOB & adjourn |
Decisions Made
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