Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2019-7-8 11:00am US-Eastern
Attendees
Absent
Outstanding Action Items
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|
| 5 min | Convene & roll call | |
|
| 5 min | Review and approve 2019.6.10 Meeting Minutes | Group | 4/8: 2019-04-08 Financial Objects PMC Meeting 6/10: 2019-06-10 Financial Objects PMC Meeting |
| 5 min | Meeting Hygiene: Distribute Agenda in Advance; Meeting Minutes Approval | Rob |
|
| 5 min | Governance Request for Comments | Rob | |
| 5 min | Potential New Participants: Axoni, Genesis | Group | - Follow-up meetings happening
|
| 5 min | FO Repository Status | Johan Sandersson Rob Underwood (Deactivated) | - All changes for the FO repository have been merged successfully and are now available through fo.finos.org.
- There will be some look and feel changes to this page.
|
| 5 mins | Upcoming Quarterly Board meeting Requirements | Rob Underwood (Deactivated) | - Next Board meeting will be on Jul 17th, FO will be featured (specifically re plans to (1) identify interested employees / teams within banks and (2) raise visibility and involvement in OS projects)
- Focus will be on the program roadmap (next item) and will review how program objectives set for the year are tracking.
|
| 10 min | Program Roadmap Discussion | Hammad Akbar | - FO Roadmap is made up of streams of work that follow these high level steps
- Identify Use Case which will benefit from standardized financial objects.
- Propose initial Object definitions.
- Demonstrate use of object through an existing solution or creation of a new solution.
- Community review and ratification of Object
- In addition there are additional administrative tasks mostly around establishing and managing the FO repository as a scalable, discoverable reference source for outputs from this program.
|
| 5 min | Review Action Items | Group |
|
| 5 min | AOB Next step and Review | Hammad Akbar |
|
Decisions Made
Action Items
- Follow-up on May 13 Meeting Minutes - Aitana Myohl
- Follow-up on FO Repository
- PMC has weighed in on the governance proposals
- Someone from the program has provided input on the /wiki/spaces/FINOS/pages/75530317
- PMC provided direction on what their confluence entitlements and security should be ("Please prioritize getting infra@finos.org guidance on your wiki permissions per slide 22 of the pan-PMC presentation") (Aitana Myohl to follow-up PMC)
- Demonstrated evidence of publishing agenda ahead of meetings
- Demonstrated evidence of becoming self-sufficient in doing meeting minutes
- PMC has provided guidance on if/when they want/need a Github Microsite
- PMC has provided guidance on if/when they want to use Github (either Github Wiki or GH Pages) to replace collaboration use cases currently done on Confluence (Awaiting guidance and/or demo from Jamie Jones and/or Maurizio Pillitu)
- PMC has provided direction on if/when they would like to move their repos into the FINOS github ORG
- Evidence that those in program (at member) are getting Github IDs
- Programs Repos have been updated with README.md and CONTRIBUTING.md that reflects CCLA language [INT-643]
- Have provided at least one help wanted to "This Week at FINOS" or done a "Good First Issue" in a github repo
- Have built and socialized their 2019 roadmap
- Have contextualized their 2019 roadmap in OKR terms ("Review and reaffirm objectives on which your program roadmap has been built; review progress towards those objectives")
- Have produced (Are working on) their board report for July 17th board meeting
- Demonstrated evidence of staying on top of google groups moderation (both join requests and messages posted by those not in the respective google group already)
- As applicable, project/working group with eligibility criteria have 1) had them approved by the PMC, 2) published them on the site, and 3) are using them to review join requests to the mailing list