@Alvin Shih

Morgan Stanley

alvin-c-shih

Lead

@Rob Underwood (Deactivated)

FINOS

brooklynrob

ex officio 

@Christian Leigh

IHS Markit

ChristianLeigh

Yes

@Aitana Myohl

FINOS

aitana16

No

5 min

Convene & roll call

All

5 min

Approve past meeting minutes

All

The following meeting minutes were pending approval: 

• 2018/9/28 Meeting minutes

• 2018/10/26 Meeting minutes (cancelled meeting)

• 2018/11/23 Meeting minutes (cancelled meeting)

• 2018/12/28 Meeting minutes (cancelled meeting)

• 2019/1/25 Meeting minutes

• 2019/3/22 Meeting minutes

• 2019/5/31 Meeting minutes

• 2019/6/28 Meeting minutes

Approved by acclamation.

10 min

DRM Working Group (now DRM Project)

• This working group is dormant pending internal JPMC discussions.

@Former user (Deleted)

• Rob recommended that the PMC give the DRM project (i.e., @Former user (Deleted)) until the next PMC meeting and if the working group (project) still can't move forward that the project be archived and additionally hidden on the FINOS website and DT wiki; the PMC agreed to move forward on that recommendation.

• @Rob Underwood (Deactivated) to follow up with @Former user (Deleted) 

5 min

KDB Working Group (now "Project") update 

@Alvin Shih

• Kx not interested in being involved for now.

• JPMC hoping to have someone new join the call who might have more cycles to look at code.

• Planning to merge incubator projects to master that have had no input for 2 months.

5 min

Security Reference Working Group update

@Sailesh Pandey

• Sailesh unable to join today.

• The Bloomberg presentation at the last SRD meeting indicated that Legal Entity Identifier is becoming required by European regulators.  However, won't be widespread in the near future and therefore won't be a drop-in solution.

5 min

Data Helix update

@Andrew Carr (He/Him)

• Andrew unable to join.

• New time for meeting that would work better for @Andrew Carr (He/Him) and other people from UK/Europe?

  • It was agreed to move the meeting to 11am ET on the 4th Thursday of the month

5 min

Exodus update

@Christian Leigh

• Code is available on GitHub and README.md includes links to videos.

  • https://github.com/finos/exodus

• Uptick in traffic after Steven Feuerstein conversation & tweet .

5 min

Marketing tactics for kdb 

All

• Target: get more developers engaged in the projects

• Meetups: 50-60% of registered people don't attend free meetups; raises to 70% if you charge. In the past we've had 150-200 people register, 60-70 people attend 

• Prepare some FINOS and/ or Data Technologies merchandising (stickers, business cards, with URLs or QR codes to the website, wiki,...) Baseball card size. Replicate with other programs, set up some kind of reward system (collect 7 cards and get a FINOS sweater, ...)

5 min

Approve New Standard Program Operation Policy

All

• See Policy HERE

• New Program Operations Policy was approved and therefore Working Groups were converted into Projects

5 min

Move of repos into /finos github

All

• Completed. 

5 min

AOB & adjourn

5 min