2018-07-31 ODP WG Meeting notes

2018-07-31 ODP WG Meeting notes

Table of Contents

Date/Time

Wednesday, 2018-07-31

Attendees

Name

Organisation

Name

Organisation

@Diane Mueller-Klingspor (Deactivated)

Red Hat

@Brian Ingenito (Unlicensed)

Morgan Stanley

@Maurizio Pillitu

FINOS

@Nikolay Ganev

FINOS

@Rob Underwood (Deactivated)

FINOS

Outstanding Action Items

 

Agenda

Time (mins)

Item

Who

Notes from the Meeting

Time (mins)

Item

Who

Notes from the Meeting

5 mins

Review last meeting notes actions

Group

See 2018-07-25 ODP WG Meeting Notes

5 min

Confirm/plan recurrent meeting (given summer break)

Group

Shall we keep August 8 call? Mao and Brian are off

10

Discuss the possibility to use GitHub Wiki to host ODP WG docs

Group

Conversation triggered via 1:1 chat between @Maurizio Pillitu and @Brian Ingenito (Unlicensed); this solution would allow Brian (and any Morgan Stanley employee) to edit Wiki contents for the ODP WG. It would also constitute a useful feedback for the OSR program.

10

ODP Backlog prioritization

Group

@Maurizio Pillitu: Should sign up form be a priority? See https://finosfoundation.atlassian.net/browse/ODP-1

10

Wiki docs review

Group

How to request access to ODP? Missing docs on WG Wiki page

10

ODP at OSSF

Group

How many talks to deliver and which type of content; an ODP training on day3 could be an option?

15

AOB & adjourn

Group

 

Decisions Made

Move ODP WG documentation into GitHub Wiki (see actions below)
@Diane Mueller-Klingspor (Deactivated) - "ODP/OSR interactions" and "ODP onboarding" are our initial/current areas of focus
@Diane Mueller-Klingspor (Deactivated) - The future of ODP depends on the existence of a "Service Catalog" that is accessible by the financial world (@Rob Underwood (Deactivated) - speaking of Service Catalog - https://twitter.com/alexrkonrad/status/1024314024329207808)
@Diane Mueller-Klingspor (Deactivated) - "ODP Onboarding" and creating a "Service Catalog" with vendors is the main target of ODP WG for OSSF

Action Items

@Diane Mueller-Klingspor (Deactivated) - shorten ODP WG newsletter paragraph. Link to the FDX Press Release on "As announced on June 27th"
@Maurizio Pillitu@Brian Ingenito (Unlicensed) - Move on with Wiki on GitHub 1) how to setup PMC teams 2) how to setup issues and task notes for meeting notes 1.1) Blogpost on "Learning lessons on open source collaboration"
@Maurizio Pillitu - build an epic around ODP-3 , clean up requirements and notes
@Nikolay Ganev - create a test mailing list, see ODP-11, invite Brian and Diane
@Maurizio Pillitu - remove ODP tasks from board that should not be discussed (there is an "Infrastructure" component on ODP issues; all these issues are filtered our from the board)
@Maurizio Pillitu - build a new epic called "ODP onboarding" and drag ODP-1 => involved @Diane Mueller-Klingspor (Deactivated)
@Maurizio Pillitu - "create an ODP Service Catalog" epic . CLA bot and bot github chatops are good examples
@Maurizio Pillitu - delete August 8th meeting