Riko Eksteen

Adaptive

rikoe

@nicholas kolba

OpenFin

nkolba

Arun Balasubramaniam

Bank of America

Marco Marchiori

Marco Marchiori

Tim

Openfin

Fergus

Adaptive

Petyo Ivanov

Glue42

@Mark Valeiras

ChartIQ

@Rob Underwood (Deactivated)

FINOS

brooklynrob

Malcolm Chedzoy

JP Morgan

5 min

Convene & roll call

Riko Eksteen

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

@Riko Eksteen

The FDC3

5 mins

Consolidation of the number of FDC3 working groups and chairperson changes

@nicholas kolba

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

• What work does the API working group need to do?

@nicholas kolba / Everyone

40 mins

API GitHub Issue Review (see GitHub issue list) - please look directly in these issues in Github for discussions had:

• Should we have an FDC3 URI?

• https://github.com/FDC3/FDC3/issues/19

• https://github.com/FDC3/FDC3/issues/21

• https://github.com/FDC3/FDC3/issues/97

• https://github.com/FDC3/FDC3/issues/118

• https://github.com/FDC3/FDC3/issues/121

• https://github.com/FDC3/FDC3/issues/126

• https://github.com/FDC3/FDC3/issues/127

• https://github.com/FDC3/FDC3/issues/132

Everyone

5 min

AOB & adjourn