Date/Time

Date: 2018.9.5

Time: 11am ET

WebEx Used: https://finos.webex.com/join/programs

Meeting Recorded? Yes, partially (latter half)

Attendees

Name	Organisation

Name	Organisation
Alvin Shih (@Alvin Shih)	Morgan Stanley
Jason Foster-Bey	JPMC
@Rob Underwood (Deactivated)	FINOS
Peter Gyorok	Morgan Stanley

Outstanding Action Items

Tasks Identified and Assigned

Group to generally reach out to other firms using Kx/Kdb about participating in the working group

Reach out to Brian Runk at DB re participation in this WG - @Alvin Shih Sep 21, 2018

Reach out to Igor at RBC re participation in this WG - @Jason Foster-Bey Sep 21, 2018

Reach out to Kx/Kdb about its involvement in the WG going forward - @Rob Underwood (Deactivated) Sep 21, 2018

Asking about license for developers

Reach out to @Aaron Williamson of FINOS regarding guidance on threshold for requiring CCLAs - @Rob Underwood (Deactivated) Sep 21, 2018

(Suggested from Rob U after meeting): Establish how and where you want to share material (e.g., do you want to use Github to check-in, say, sample test cases) - @Alvin Shih

Share sample tests, configurations, in part to start to create guidelines for naming (on-going task as working group stands up)

Task Report from Last Meeting

Decisions

Decisions Pending

Decision - How to make use of the Kx/Kdb naming space in a consistent way across firms

Decisions Made

Agenda

Time	Item	Who	Notes from the Meeting

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	All	Several expected participants were missing; Alvin was able to get a hold of Jason Foster-Be=
5 min	Spreading the word about the WG	All	Rob also mentioned that intention of FINOS to do a call for contribution
20 min	What should be the initial focus of this working group?	All	What are other priorities? Sharing best practices on Setting up how the environment set up How modiles What are the domains? What are the tools we want so hare? Everyone has the need to test but most tools are for Java, Python, etc. such as Jenkins Kdb has Q Unit How do we integrate with those tools? Or are those other tools that can be taken to management, and that meet respective firm standards? Is there a way to integrate with more standard tools OR, if we need to build stuff that is more Q specific, is there stuff we can do together and/or identify tools that work? Morgan Stanley uses Jenkins as context Question asked about ODP – Rob explained that that a testing framework is on ODP roadmap
5 min	WG Housekeeping Discussion		Rob U reminded WG that the primary form of communications outside of working groups should the google group mailing list use the google group to do a reminders about upcoming meeting consistent with the foundation's antitrust policy agenda should be developed and shared (e.g., in the meeting reminder) ahead of the meeting itself

5 min	AOB & adjourn

2018-09-05 kdb+ WG Minutes

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