2018-09-11 Meeting Notes
Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
Wednesday, 2018-09-05
Attendees
| Name | Organisation |
|---|---|
| Maurizio Pillitu | FINOS |
| Jamie Jones | GitHub |
Outstanding Action Items
Agenda
| Time (mins) | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 mins | Diane proposed to move the meeting 1hour earlier (8am PT) | Group | Doesnt work for Jamie. 8am Pacific Wed works. Diane Mueller-Klingspor? Let's keep PMC activity rolling anyway |
| 10 | Define ODP requirement actors (ODP WG, DX WG, FDX PMC, others) and operations (gathering, validation, prioritization, design and delivery) - where do we draw the line between DX and ODP WGs? | Group | Remove inactive WGs from homepage. DX working group, for now a bucket of best practices across programs, waiting for more participation. 1 mailing, no recurrent meeting, but ad-hoc focus calls. /CC fdx-dx@finos.org anytime a program activity requests or discusses collaboration and development use cases. Kick off WG activity accordingly (setup mailing-list, welcome message, webex calls) |
| 5 | Review Working Group activity (ODP is the only active one; what to do with the others?) | Group | as above. |
| 5 | finos.org/odp - layout and content | Group | Mao to send Jamie a follow up email with table of contents and links to wiki and website |
| 15 | ODP WG status update (ODP focus group, next steps, plans for OSSF) | Group | Done! shared https://finosfoundation.atlassian.net/secure/RapidBoard.jspa?rapidView=10&view=planning&epics=visible |
| 5 | ODP WG participation requirements | Group | Define JSON file schemas that allow FDX PMC to track activity via meetings and Bitergia to import such data and track on it. ODP Participant
ODP Active Participant
ODP Guest
|
| FDX at OSSF | Group | GitHub preparing a white paper that may be of interest; there may be interesting data to play with . What can we do to make finserv projects more secure? Jamie to send email to Rob Underwood (Deactivated), Tosha Ellison and mao to ask intros for GitHub whitepaper | |
| 5 | AOB & adjourn | Group |
Decisions Made
- Remove inactive WGs from homepage: Containerised Architectures and Project Catalogue; as soon as someone steps up as chair of the group, the pages will be added again and the activity will be promoted
- Improve ODP documentation on finos.org/odp website. Jamie Jones will help with content, Maurizio Pillitu will apply the changes
- Jamie Jones will try to join the ODP Working Group meetings
Action Items
- Mao to send Jamie a follow up email with table of contents and links to wiki and website
- Mao to cleanup the DX Working Group page - no meetings, but using the mailing-list to start engaging with interested people
- Mao - Remove inactive WGs from homepage
- Mao - follow up on WG active participant criteria and how to build a widget in Bitergia
- Jamie Jones - review finos.org/odp page
- Jamie Jones - email to Rob, Tosha and mao re. whitepaper and how to engage with FINOS members
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