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Table of Contents

Date/Time

2019-4-8 11:00am US-Eastern

Attendees

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call

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.
10 minCommon Tools for Program managementWilliam 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.
10 minQuarterly Board meeting discussion

10 min

Program Roadmap DiscussionRob Underwood (Deactivated)
10 minAdditional Contributions for Financial Objects

Hammad Akbar 

William Quan


5 minAOB Next step and ReviewHammad 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

Decisions Made

Action Items

  • Follow-up on FO Repository 
  • (Action Item)
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