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2019-04-09 Meeting Notes

2019-04-09 Meeting Notes

Aug 23, 2019

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2019-04-09

Attendees

 

Name

Organisation

Github ID (optional)

Name

Organisation

Github ID (optional)

@Jamie Jones

GitHub

@jbjonesjr

@Maurizio Pillitu

FINOS

@Former user (Deleted)

Morgan Stanley

 

@Gabriele Columbro

FINOS

 

@Rob Underwood (Deactivated)

FINOS

 

Outstanding Action Items

<insert a {Task report} macro here, configured with the group's task page>

  • FDX tracks at FINOS Members Meeting (London, 1st May)

  • Feedback on ODP roadmap (see below)

Agenda

Time

Item

Who

Notes from the Meeting

Time

Item

Who

Notes from the Meeting

3 min

Convene & roll call

@Jamie Jones

 

5 min

Review action items from previous meetings (see above)

@Jamie Jones

Member's meeting

  • Jamie/Bryan(NPM) working on preso

  • ODP preso being proposed

  • Cloud Compliance overview

ODP roadmap

  • :white_checkmark:

20 min

FDX Roadmap

@Jamie Jones

covered during last PMC

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

  • Flexibility vs Simplicity

  • Rob U has lead from the foundation

  • Discussions of mirroring, frontdooring, other hosting options

5 min

Housekeeping

@Rob Underwood (Deactivated)

Frequency of PMC meetings

5 min

AOB & adjourn

@Jamie Jones

 

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

See https://finosfoundation.atlassian.net/secure/RapidBoard.jspa?rapidView=1&view=planning.nodetail&quickFilter=29&versions=visible&epics=visible

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