Convene & roll call

Intro'd John: Working more with sellside firms and wants to see what more they can do for better communication between AB & other firms.

Intro'd Saravana:

• 1st meeting works for Wellington mgt
• Full stack developer.  
• Has been following wiki page & FO is very similar to what his team is doing internally.  
• Invited another colleague to join as notetaker
• Their Metadata Team is what they call their internal FO group

• JPM & Scott Logic collaboration - data analytics display
• DB presented innersource & open source programs, OS readiness board.
• Aite group gave feedback preview from survey.  Report to be distributed
• Good coverage on FDC3
• Cloud Certification program
• JPM payments connectors
• Reminder: OSSF in NY in Nov 2019

BoD Qtrly meeting review (Rob Underwood)

• Program Operations focus
• Board want to know about roadmap in July mtg
• Light OKR for Programs to be presented in July
• Board discussion about contextualizing work FINOS is doing & FINOS ability to frame what’s being done through use cases & examples

No FDC3 update/Johan out this week

Rob feedback:

• FDC3 ramping back up after 1.0 release
• FDC3 & Plexus -  how do they relate to each other within FINOS?

Mira was not in attendance/pushed to future meeting

FO & FDC3 discussions about what output of FO WG should be.

• What should be usable/consumable.  
• Shared decision was for functional or product management only.  
• WG will document & publish to be reviewed but leave it to technical projects to implement those objects as they see fit.

Github page site (aka Repository) - Mao/Johan to get training together on how to use.

1. Make FO very legible to any participant (technical expertise or not)
2. Code base itself can be implemented
3. If object is changed, integrity of code base is not lost
4. Show objects in as broad a form as possible

Hammad Akbar