Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2019-4-8 11:00am US-Eastern
Attendees
Outstanding Action Items
| Task report |
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| pages | 214630441 |
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| labels | fo_pmc |
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Agenda
| Time | Item | Who | Notes from the Meeting |
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| 5 min | Convene & roll call | |
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10 min | FO Repository Web Site Discussion | | - The FO repository page and next steps were discussed
- The requires verbiage that aligns the focus on use cases. This will be added to the site.
- The site should also have a link back to the original matrix of use cases up until a better method of representing the use cases is determined
- FO PMC to share requirements for representing Use Cases to the ODP working group.
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| 10 min | Common Tools for Program management | William Quan | - Cross Program PMC discussion on Tuesday 16th or Thurs 18th FO PMC will have representation on the call.
- Any ideas around improvements to the tools or improved ways of communicating across programs can be discussed during or after that call
- Discussion around Github repository structure and what the optimal model is for contributions, ie should they be available throughdevelopers own repositories or a central FINOS repository?
- Discussions still ongoing with other PMC members.
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| 10 min | Quarterly Board meeting discussion | |
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10 min | Program Roadmap Discussion | Rob Underwood (Deactivated) |
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| 10 min | Additional Contributions for Financial Objects | Hammad Akbar William Quan |
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| 5 min | Review next steps and identified action itemsAOB Next step and Review | Hammad Akbar | - Discussion on a new version of the Instrument object
- Agreement to send updated object for vote and use new version as a test case for the Repository’s ability to handle versioning
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Decisions Made
Action Items
- (Action Item)Follow-up on FO Repository
- (Action Item)