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TimeItemWhoNotes from the Meeting
5 minConvene & roll call

@jbjonesjrJamie Jones


5 minReview action items from previous meetings (see above)

@jbjonesjrJamie Jones

5 minDx updateJamie Jones

Brief update, discussions ongoing between Dx and OSR

5 minODP update (FO publishing, other)Maurizio Pillitu

ODP Priorities (link?)


Cloud Native updateDiane Mueller-Klingspor

On schedule for white paper in early 2019

  • architecture design draft in first two months of 2019
10 minCloud Compliance opportunitiesGabriele Columbro

Discussions continue into Jan.

5 minAOB & adjourn

@jbjonesjr


Decisions Made

Action Items

  •  Jamie Jones: trigger move of DX group to OSR ahead of Jan-23 board meeting
  •  Jamie Jones: Move next PMC off of New Years Day. Want to have plenty of time pre-Jan 23 board meeting

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  •  @PMC:2019 focus for each Working Group/project

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