Minutes of DA Meeting 2023-10-25

Attendees:

• Paul Baker paul.baker@infitx.com (PB)
• Miguel de Barros miguel.debarros@infitx.com (MdB)
• James Bush jbush@mojaloop.io (JB)
• Johann Foley johannes.foley@sybrin.com (JF)
• Sam Kummary skummary@mojaloop.io (SK)
• Paul Makin pmakin@mojaloop.io (PM)
• Michael Richards Michael.Richards@infitx.com (MR) (Chair)
• Jane Stroucken Jane.Stroucken@infitx.com (JS)

Apologies:

• Pedro Barreto pedrob@crosslaketech.com (PSB)
• Jason Bruwer jason.bruwer@coil.com (JB)
• Tom Daly tdaly61@gmail.com (TD)
• Godfrey Kutumela godfreyk@crosslaketech.com (GK)

Absent:

• Aung Thaw Aye AungThaw.Aye@thitsaworks.com AT
• Greg McCormick greg@frms.io (GM)
• Simeon Oriko simeonoriko@gmail.com (SO)
• Justus Ortlepp justus.ortlepp@gmail.com (JO)

Agenda:

• Report on actions from last meeting
  • Post the DA charter somewhere public
• Issue 70: Review of Mojaloop invariants (JB)
• DA involvement in API changes (PSB)
• AOB

Minutes

• Actions from previous meeting
  • Post the DA charter somewhere public
  • Still open
• Mojaloop invariants
  • Document discussed and actions agreed
• DA involvement in API changes (PSB)
  • Agreed that there needs to be some kind of formalisation of the relationship.
  • TBD what this should be.
• AOB
  • Thanks given to MdB from all present for his outstanding contributions to the DA over many years. Good wishes and success expressed for his new job.

Actions:

• JB: store the invariants document in GitHub in MarkDown
• JB: create a shareable version of the document that people can comment on.