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Standard WG Meeting - April 27, 2023 #970

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13 of 19 tasks
kriswest opened this issue Apr 26, 2023 · 11 comments
Closed
13 of 19 tasks

Standard WG Meeting - April 27, 2023 #970

kriswest opened this issue Apr 26, 2023 · 11 comments
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indexed When a meeting attendance is being tracked meeting Standard WG Meeting

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@kriswest
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kriswest commented Apr 26, 2023

Date

Thursday 27 April 2023 - 10am EST / 3pm BST

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

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)
  • Review action items from the previous meeting (5mins)
  • Announcements (10mins)
    • FINOS Interoperability and Regtech hackathon
    • FINOS members meeting
    • Recent FDC3 maintenance work
    • FDC3 Workbench 2.0 update (in review)
    • Training and Certification update
  • FDC3 2.1 (15mins)
    • PRs ready and/or merged
    • PRs outstanding (opportunities to contribute)
    • Desktop Agent Bridging proposal
    • Context Data & Intents
  • Changing the governance of Contexts & Intents (15mins)
    • ...and changing the definition of Context to better handle extension?
  • AOB & Adjourn (5mins)

Minutes

Action Items

  • @kriswest Open an email vote on the inclusion of Desktop Agent Bridging as part of the FDC3 Standard
  • Maintainers to discuss/agree topics for the FINOS members meeting roundtable and talks
    • Overview of Desktop Agent bridging requested + demo
  • Context Data & Intents to discuss:
    • governance changes for specific Contexts & Intents (proposal: move to a repository format, rather than standard versions)
    • Changing the definition of the context type to provide an area for extensions to encourage use of the standardized type first, extension of it, then later standardization of the extensions.

Rolled over from previous meetings:

Untracked attendees

Full name Affiliation GitHub username
@novavi
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novavi commented Apr 27, 2023

Derek Novavi / S&P Global

@robmoffat
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Member

Rob / FINOS 🥪

@kriswest
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Contributor Author

Kris West / Finsemble 🚀

@hampshan
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Andrew Hampshire @ UBS

@tpina
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tpina commented Apr 27, 2023

Tiago Pina / Finsemble

@psmulovics
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Peter Smulovics / Morgan Stanley

@timjenkel
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Tim / Wellington

@mattjamieson
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Matt / WhiteDog

@openfin-johans
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Johan / OpenFin 🎁

@mistryvinay
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Vinay Mistry / Symphony 🎵

@hughtroeger
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Hugh Troeger / FactSet

@github-actions github-actions bot added the indexed When a meeting attendance is being tracked label May 25, 2023
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