Meeting minutes status: Approved (on 7/29/2019)

Table of Contents

Date/Time

3/22/2019

Attendees

Name	Organisation	Github ID (optional)
Alvin Shih	Morgan Stanley	alvin-c-shih
Rob Underwood (Deactivated)	FINOS	brooklynrob
Tosha Ellison	FINOS
Sailesh Pandey	Nomura

Outstanding Action Items

Description	Due date	Assignee	Task appears on
Alvin and Sailesh to come up with Data Tech Roadmap 2019.			2019-01-25 Data Technologies PMC Meeting

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call
5 min	Security Reference Working Group Update	All	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.
5 min	Data Tech Meetup Idea.	All	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?
5 min	Wiki vs. Docusource for Roadmaps?		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.
5 min	Roadmap Review	All	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.
5 min	AOB & adjourn	5 min	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.

Decisions Made

For now, program activities will continue to be documented first and foremost on the wiki

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

Include on agenda for next PMC meeting to do a further discussion of the overall DT roadmap, the specific WG/project roadmaps, if/how the three WG/projects inter-related, and, especially, resource requirements to deliver (Alvin Shih)
Make a decision on if/when to do a DT themed meetup, potentially focused just on security reference data (Alvin Shih ; Sailesh Pandey)
Walk Alvin Shih through options available and approach re using Docusaurus / Github pages (Maurizio Pillitu)
Continue to consider if/whether/when to make use of Github pages / Docusaurus in place of the wiki
Start to prepare the program board review - due April 23 (Former user (Deleted), Alvin Shih, Sailesh Pandey)

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