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Standard WG Meeting - July 28th, 2022

Open kriswest opened this issue 2 years ago • 15 comments

Date

Thursday 28th July 2022 - 10am EST / 3pm BST

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Agenda

  • [x] Convene & roll call, review meeting notices (5mins)
  • [x] Review action items from previous meeting (5mins)
    • #757
  • [x] Maintainers update (5 mins)
    • FDC3 2.0 release progress and timeline
      • https://github.com/finos/FDC3/milestones
      • #753
    • Adoption of Community Specification License
      • #775
    • FDC3 Workbench update plans
      • #785
      • #786
      • #787
      • #788
    • FDC3 Conformance Framework #583
  • [x] Discussion groups update (10 mins)
    • Desktop Agent Bridging
      • #634
    • Context & Intents
      • #765
      • #766
      • #767
      • #768
      • #592
      • #771
      • #644
      • #655
      • #656
      • #387
      • Release Frequency
    • AppD discussion group (some outstanding issues from #718)
  • [x] FDC3 2.1 scope discussion (30 mins)
    • Open issues:
      • Project infrastructure
        • #412
        • #579
        • #762
        • #749
      • AppD issues:
        • #312
        • #559
        • #563
        • #564
        • #674
        • #719
      • API issues:
        • #301
        • #242
        • #311
        • #386
        • #387
        • #735
      • Context & Intents issues
        • See discussion group update above
      • #684
  • [x] AOB & Adjourn (5mins)

Minutes

  • Discussion groups:
    • AppD: There was no consensus that the appD discussion group should be revived to deal with the remaining issues, hence these will be dealt with through SWG meetings.
    • Desktop Agent bridging: the group is closing in on a first complete draft which may be ready to share at one of the next couple of SWG meetings
    • The Context & Intents group remains active and will continue to manage its own scope and bring back a batch or batches of issues for inclusion in the next FDC3 draft.
      • The group is still seeking a way to release its work faster (than the typical cadence for FDC3 releases, which is about once a year) - API changes etc. are not needed for new Contexts & Intents to go into use.
        • FDC3 maintainers to discuss options for a solution:
          • Introduce a third tier to version numbers for Context & Intents releases and do them quarterly?
          • Release an updated NPM module on merges to trunk (version: "next")
          • Separate versioning on Intents and Contexts from the API standards (Desktop Agent and AppD).
  • FDC3 2.1 scope discussion
    • Context & Intents issues to stay with that group until ready
    • Desktop Agent Bridging issues to stay with that group until ready
    • Project infrastructure issues to be handled by maintainers - volunteers to assist most welcome!
    • All other open issues were briefly reviewed - most warrant further discussion.
    • Rough ordering by interest expressed in discussion by meeting participants:
      • #719
      • #387
        • @kriswest believes this could be dealt with through Intents & Contexts + FDC3 2.0's ability to return results from intents and suggested that brief PoC is sketched out for discussion at a future meeting.
      • #312
      • #674
      • #242
      • #301
      • #559
      • #563
      • #735
      • #386
      • #311
      • #564
    • The end of the meeting curtailed discussion before we reached:
      • #684
  • All were invited to raise new issues for issues they would like to see discussed and/or addressed in a future FDC3 version.

Action Items

  • [ ] @hampshan Review appD 2.0 record properties and raise an issue to add a link to an app's help documentation (if the moreInfo link is not sufficient). This might be used, for example, to add a help link to window chrome in a desktop agent.
  • [ ] @kriswest Plan agendas for future SWG meetings
    • base the plan on a queue of issues that we can maintain, ordered using the input given at this meeting
  • [ ] @robmoffat further the discussion of #684 outside of SWG meetings - then request adding to an agenda when ready.

Untracked attendees

Full name Affiliation GitHub username

kriswest avatar Jul 28 '22 10:07 kriswest

Brian Ingenito / Morgan Stanley :wave:

bingenito avatar Jul 28 '22 14:07 bingenito

Milind Chidrawar / Singletrack

milindchidrawar avatar Jul 28 '22 14:07 milindchidrawar

Julia / FINOS

Julia-Ritter avatar Jul 28 '22 14:07 Julia-Ritter

Pierre Neu / Symphony

pierreneu avatar Jul 28 '22 14:07 pierreneu

Jane / FINOS

jgavronsky avatar Jul 28 '22 14:07 jgavronsky

Vinay / Symphony

mistryvinay avatar Jul 28 '22 14:07 mistryvinay

Georgi / Tick42

ggeorgievx avatar Jul 28 '22 14:07 ggeorgievx

Kris / Cosaic

kriswest avatar Jul 28 '22 14:07 kriswest

Andrew Hampshire @ UBS

hampshan avatar Jul 28 '22 14:07 hampshan

Qiana / Citi

Qiana-Citi avatar Jul 28 '22 14:07 Qiana-Citi

Tiago Pina / Cosaic

tpina avatar Jul 28 '22 14:07 tpina

Hugh Troeger / FactSet

hughtroeger avatar Jul 28 '22 14:07 hughtroeger

Riko Eksteen / Adaptive

rikoe avatar Jul 28 '22 14:07 rikoe

Minutes for yesterday's meeting have now been posted.

Please do raise issues or (github) discussions for anything you'd like to see discussed at future meetings!

kriswest avatar Jul 29 '22 16:07 kriswest

Thanks Kris. Will take a careful look.

From: [github.com] Kris West @.***> Sent: Saturday, July 30, 2022 1:00 AM To: finos/FDC3 Cc: Chen, Qia Qiana [ICG-IT]; Comment Subject: Re: [finos/FDC3] Standard WG Meeting - July 28th, 2022 (Issue #784)

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Minutes for yesterday's meeting have now been posted.

Please do raise issues or (github) discussions for anything you'd like to see discussed at future meetings!

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Qiana-Citi avatar Jul 30 '22 02:07 Qiana-Citi