Date

13 18 Jul 2018

Attendees

• Ian Watt

• Rajiv Garg

• Steven Capell

• David Roff

• Nita Sharma
• Unknown User (malik)
• Lance THOMPSON

• Zisis Palaska
• Marek Laskowski
• Sue Probert
• Meg Jones
• Fatou Ndiaye
• Maurizio Morabito

Goals

• Position to progress the Orchestration Focal Point

Discussion items

Action items for Meeting #003

•  Ian Watt, Steven Capell Revise FP writeup draft for discussion in next meeting
•  Unknown User (malik) Create Knowledgebase section for FP, post links as provided by Rajiv Garg - Done
•  David Roff  Provide Data model - Done, link posted on knowledgebase 
•  Unknown User (malik) Integrate Confluence with GitHub
  
•  Rajiv Garg Post draft agenda for next meeting
  
•  Rajiv Garg Schedule next meeting on Thursday, July 12 9PM US PT/Friday July 13 6AM Geneva/1400 Melbourne
  
•   
• , Rajiv Garg and Everyone - 
  1. Establish dictionary of terms before the 30/7 next Bureau call
  1. Fast data
  2. Snippets
  3. API’s
  4. Restful
  5. JSON
  6. Way point
  7. State transition changes
  8. Etc.
  2. Amend the wording on the proposal for the CUE page to ensure it is clear that the ORCH FP is more about developing and sharing methodology, certainly not encroaching on projects run by PDA’s/Domains
  3. Pass comment that the proposed work by the ORCH FP has been considered v the Mandate,  Strategy and POW   - considered aligned with the Mandate & Strategy – will contribute to the revision 2019-2021 of the PoW
  4. Start to promote the 0.5 day workshop at the next forum as being about methodology, framework, and providing guidance for the consistent development of API’s regardless if related to API’s with  ERP’s  etc,  API’s G2B API’s B2B or API’s IoT2B  etc
  5. Proper tidy version of the above which will change as the framework idea progresses – but is a start.
  6. Ensure Rec-24 is studied by all on the ORCH FP.
  
  
  • Rajiv Garg Schedule next meeting