• Review and reaffirm objectives on which your program roadmap has been built; review progress towards those objectives [note this is in part to help program get ahead of prep for the July board meeting]

• Restate and contextualize objective in use case terms; Quantify and track objective results using “KRs”

• Deliberate and decide if you want to request an exception to your program repos being moved to github.com/finos (i.e., current state for all programs but DAV which has already moved). Report back by June 21 to Rob

• Deliberate and decide if you want/need a GitHub Pages “Microsite” (and if so, when and why -- i.e., in support of what program milestone/release)

• Let Rob know if you’re interested in piloting use of GH pages in place of the Confluence Wiki

• Review and revise working group eligibility/participation requirements (if you use them)

• Review & steward projects that are in incubating status, especially those that have been in incubating status 6+ months, in support of overall FINOS KR to reduce projects incubating 12+ months

• Collect and share community participant, esp. developer, experiences with 1) learning of/about FINOS and/or 2) (self-)on-boarding

• Provide infra@finos.org guidance on your wiki permissions

• Remember to be moderating your google groups – both join requests and messages.

Discussion of project speed ensued.

Kdb 

qdoc is on hold

security handler – getting it out github

Reach out to some other orgs/members about participation

• Steady participation
• Recent presentation from OpenCorporates re their security reference data products
• Similar presentations coming from other reference data, security  providers
• Group would continue to benefit from increased participation
• Group would also benefit from another "To-Do" for the group; Group may benefit from asking participants if there are other topics of interest.
  • Agency Bond identifiers are on the roadmap, but not much overall engagement at the moment.

• Asked Alvin to review SRD Roadmap for 2019.
• Ilya should be putting up a roadmap for DRM as well.

Idea of potentially FINOS allocating some funds for a DT program or specific working group meetup

• Interest expressed in doing a security reference specific meetup idea
  • Potentially invite the ID providers?

• Docusource ingests Markdown and generates a microsite.
• FDX, FO, etc. have started using it.
• Those groups have relatively mature offerings to publish.
• Further along than DT.

• Data Tech WG's will stick with Wiki for now then.

• Consensus was to do roadmap review at the next meeting.
• Roadmaps will be needed ahead of FINOS program Health Checks in April, however.  Just handle that over email rather than trying to move the scheduled call.

• Spread the word about the London event.
  
  • https://www.finos.org/hosted-events/2019-05-01-finos-members-meeting-london
• Possible new participant from Credit Suisse for kdb+ WG.