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2019-07-02 Meeting Minutes

2019-07-02 Meeting Minutes

Jul 03, 2019

Table of Contents

Date/Time

2019-07-02

Attendees

 

Name

Organisation

Github ID (optional)

Name

Organisation

Github ID (optional)

@Former user (Deleted)

Morgan Stanley

 

@Maurizio Pillitu

FINOS

 

@Rob Underwood (Deactivated)

FINOS

brooklynrob

@Aitana Myohl

FINOS

 

@Jason Nelson

JP Morgan

 

Outstanding Action Items

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

Agenda

Time

Item

Who

Notes from the Meeting

Time

Item

Who

Notes from the Meeting

5 min

Convene & roll call

 

 

10 min

Review action items from previous meetings (see above)

Mao

 

Will be done in the next meeting, with Jamie

 

 

All

  • Program Updates for next Board Meeting coming due by July 10th. @Former user (Deleted) to start follow up thread on this. 

  • Moving repositories to finos github repo

  • Update on call with Microsoft last week re: Azure. Hopeful to see contributions in the near future

  • HELP-217: Inactive Repositories: monthly e-mail sent to each PMC. Will be iterated on Next Sprint

  • Github teams as a collaboration tool

  • Other agenda items need to be discussed next time Jamie is on the call

  • Ongoing license validation walk through

5 min

AOB & adjourn

 

 

Decisions Made

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

@Former user (Deleted) to start follow-up thread to prepare Program Update for next board meeting (due July 10th)