2018-10-09 Meeting Notes

2018-10-09 Meeting Notes

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

Wednesday, 2018-10-09

Attendees

Name

Organisation

Name

Organisation

@Maurizio Pillitu

FINOS

@Jamie Jones

GitHub

@Gabriele Columbro

FINOS

@Diane Mueller-Klingspor

Red Hat

@Rob Underwood (Deactivated)

FINOS

Outstanding Action Items



Agenda

Time (mins)

Item

Who

Notes from the Meeting

Time (mins)

Item

Who

Notes from the Meeting

30 mins

Discuss Gab's proposal: "FDX Program way forward and responsibilities"

Group

https://groups.google.com/a/finos.org/forum/#!topic/fdx-pmc/QLy_henaBTg

20 mins

Launching the FSI Working Group

Group



5

AOB & adjourn





Decisions Made

Revive DX working group and GitHub leads it ; channel ODP Focus group into DX ; git access: internal + .com product updates to deliver best developer experience ; come up with requirements, for vendors, banks or ODP
FSI Working Group and RedHat leads it ; come up with requirements, for vendors, banks or ODP
ODP WG - recurrent sprint meeting, open to anyone; issue reporters can join
Collaboration services are led by FINOS, via Infra and Members Success; they'll still be discussed in ODP bi-weekly call, but with a lower prio

Action Items

@Maurizio Pillitu - make it clear that this group is just about prioritization ; reach out to other working group who are engaged with ODP tasks (ie FDC3/FO working groups, see ODP-52)
@Maurizio Pillitu - WRT to FDX landscape, Other Programs send requirements to DX (or FSI) Working Group, which refines them and passes them to ODP
@Maurizio Pillitu - share notes on fdx public list / update proposal on a Google Docs
@Rob Underwood (Deactivated) - Connects FDC3/FO + KDB/KX threads with Jamie

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