2019-07-02 Meeting Minutes

Owned by Aitana Myohl
Last updated: Jul 03, 2019

Table of Contents

Date/Time

2019-07-02

Attendees


NameOrganisationGithub ID (optional)

Former user (Deleted)

Morgan Stanley

Maurizio Pillitu

FINOS
Rob Underwood (Deactivated)FINOSbrooklynrob
Aitana MyohlFINOS
Jason NelsonJP Morgan

Outstanding Action Items

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

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minReview 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 minAOB & 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)

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