Meeting minutes status: Draft (pending approval)
Table of Contents
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Date/Time
2019-02-12
Attendees
| Name | Organisation | Present / Absent |
|---|---|---|
| GitHub | Present | |
| Morgan Stanley | Present | |
| Diane Mueller-Klingspor | Red Hat | Absent |
| Maurizio Pillitu |
| FINOS | Present |
| Rob Underwood (Deactivated) |
Outstanding Action Items
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| ex officio | FINOS | Present |
| Gabriele Columbro ex officio | FINOS | Present |
Action Items
- Roadmap for FDX activities Jamie Jones (Jamie is working on this and thinking about how this will be organized)
- Naming Updates to wiki to reflect new name "Financial Delivery Accelerator" - Jamie Jones
- Former user (Deleted) and Jamie Jones to provide feedback on
(Open Standards Productization)Jira Legacy server System JIRA serverId e094b874-9a54-31ee-9f8d-4884bef69f3e key ODP-72
Agenda
| Time | Item | Who | Notes from the Meeting | ||||||||
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| 5 min | Convene & roll call | Open tasks were reviewed
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| 10 min | Introduction & Discussion of CLA Bot Contribution | Maurizio Pillitu | Mao provided an overview of the CLA Bot contribution Motion made and group voted unanimously by acclamation to approve this new contribution | ||||||||
| 10 min | Progress of Cloud Compliance Contribution | JPMorgan or Foundation rep | Note from Mao: I don't see a CONTRIB issue for this yet? Gab gave an overview of the status on the contribution - he said JP Morgan is still working on it from their side; still no contrib started. Once the contrib has happened Gab to build the launch plan. Gab also indicated that he'd like to use this contribution as an opportunity to do a public push (press, etc). | ||||||||
| 5 min | Open discussion | Jamie: Goal is to get the agenda out earlier, at least by Tuesday AM ET Jamie asked about feedback on fo-test.finos.org and where that feedback should go. Mao described that there was ongoing feedback coming from the FO group that was presented at the FO working group last week. Check
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| 5 min | AOB & adjourn | Jamie Jones |
Decisions Made
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- CLA bot voting passed (vote by acclamation on the call) - https://groups.google.com/a/finos.org/forum/#!topic/fdx-pmc/3o1t2_bvYeU
- Jamie is working on this and thinking about how this will be organized