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 | |
Leslie Spiro | ||
Cesar Morgadinho | ||
Gavin L | ||
Rich Linell | ||
Former user (Deleted) | ||
Tom Schady | ||
Tosha Ellison | ||
Rob Underwood (Deactivated) |
Action Items
Tasks Identified and Assigned at Meeting
- Send the first 15 use cases ballot via Google Groups - Jonathan Teper.
- Commence and Conduct Vote - Former user (Deleted) Former user (Deleted) Nicholas Kolba
Overall Working Group Open Task List
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 Recording Secretary for the meeting | group | Rob Underwood of FINOS volunteered to be |
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 Use Case 3 -- In house dev producing launch |
10 min | Vote readiness (logistics, sufficient feedback, etc.) | group | PMC meeting tomorrow (9/7) will review and vote on standards ratification process |
5 min | AOB | group | No other business to note. |