2019-04-09 Meeting Notes
Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2019-04-09
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| GitHub | @jbjonesjr | |
| FINOS | ||
| Brian Ingenito (Deactivated) | Morgan Stanley | |
| Gabriele Columbro | FINOS | |
| Rob Underwood (Deactivated) | FINOS |
Outstanding Action Items
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- FDX tracks at FINOS Members Meeting (London, 1st May)
- Feedback on ODP roadmap (see below)
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 3 min | Convene & roll call | ||
| 5 min | Review action items from previous meetings (see above) | Member's meeting
ODP roadmap
| |
| |||
| 15 min | ODP/Program Collab | Rob Underwood (Deactivated) | Items raised from FO about additional tooling, brief discussion about onboarding these rqmts into ODP |
| 15 min | GitHub Org Consolidation | Jamie Jones |
|
| 5 min | Housekeeping | Rob Underwood (Deactivated) | Frequency of PMC meetings |
| 5 min | AOB & adjourn |
Decisions Made
- Will Q/FO can bring requirements directly to ODP for their discussion
- Jamie to reach out to GitHub consolidation discussion to interested parties pre-PMC
Feedback on ODP roadmap (mao)
ODP Roadmap
Ongoing
- Active participation metrics and program health, see metrics.finos.org and PMC email reports, ie https://groups.google.com/a/finos.org/forum/#!topic/fdx-pmc/SaVTFjNjt-c
Near future
- Removing frictions across mailing-lists and wiki tools (mostly accessibility from banks)
- Supporting big contributions, ie PerspectiveJS, Cloud Compliance and another couple at the horizon
Future
- Improve management tools for Project leads and Working Group chairs (see "Delegated Community Management" epic)
- Improve legal and security checks
- Document and socialise common tooling and solutions across all FINOS programs and activities (see "Open Standards Productization" epic)
- Removing frictions around contributing a Project (or Working Group) to FINOS
- Validate ODP third-party vendors
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
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