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Standard WG Meeting - Jan 27, 2020 #303

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6 tasks done
rikoe opened this issue Jan 27, 2021 · 12 comments
Closed
6 tasks done

Standard WG Meeting - Jan 27, 2020 #303

rikoe opened this issue Jan 27, 2021 · 12 comments

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@rikoe
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rikoe commented Jan 27, 2021

Date

Thursday 27 Jan 2021 - 10am EST / 3pm GMT

Untracked attendees

  • Fullname, Affiliation, (optional) GitHub username
  • ...

Meeting notices

  • FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

  • All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

  • FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.

  • FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

  • Convene & roll call, review meeting notices (5mins)
  • Approve past meeting minutes & review actions from previous meetings (5 mins)
  • Review of items and release process for v1.2 (15 mins)
  • Plans for v2.0 (15 mins)
  • AOB & Adjourn (5mins)

Decisions Made

  • More work is needed on community context types by the PMC until it is brought back to the community
  • All specifications and schemas will be bumped to v1.2 for release, regardless if they changed or not
  • Including app directory in version 2.0 release is highly desirable
  • Organize spin-off working groups for larger 2.0 items, e.g. app manifest standardization

Action Items

  • Create an issue for possible items to deprecate in 1.2 for removal in 2.0
    • "global" channel (broadcast should be opt-in by default)
    • IntentResolution.data property

WebEx info

More ways to join

  • Join by video system:
  • Join by phone
    • +1-415-655-0003 US Toll
    • +44-20319-88141 UK Toll
  • Access code: 665 568 411
@agitana
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agitana commented Jan 28, 2021

hello!

@sean-ciq
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Here!

@ggeorgievx
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Present ✅

@mattjamieson
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👋

@zhenyakovalyov
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here!

@lspiro-Tick42
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Here

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@pbaize
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pbaize commented Jan 28, 2021

Here

@tarsillon1
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Here!

@TBFactSet
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hi

@sgd2z
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sgd2z commented Jan 28, 2021

here

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@kriswest
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here

@rikoe
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rikoe commented Jan 28, 2021

attended

@rikoe rikoe closed this as completed Jan 28, 2021
@rikoe rikoe unpinned this issue Feb 1, 2021
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