Meeting minutes status: Draft (pending approval)

Date/Time

Wednesday, 2018-10-23

Attendees

Time (mins)	Item	Who	Notes from the Meeting
10 minutes	Latest updates from FINOS re. members and program activities	Maurizio Pillitu	FDC3 Release process, the FINOS way. FDC3 Website updates. Reusable approaches for other programs, ie FO. Voice program activities around SDKs, good fit for backend API into ODP, preferably hosted externally. Ongoing conversations with GS to demo something OSR-related but technical at OSSF FDC3 PMC is seeking for directives and guidance on GitHub branching management
20 mins	Approve FDX Program way forward and responsibilities	Group	Following up from the proposal originally shared on the list and discussed during our last meeting, FINOS produced an updated proposal, shared with the PMC on Google Docs or attached to this page for simplicity which has been circulated ahead of the meeting.
20 mins	FDX presentations at OSSF	Group	There are multiple presentations being discussed, can we have a recap and make sure we are covering all the strategic items? Other updates: Bank looking at contributing their internal OSS management system for OSSF MS participating anywhere? Other tracks? Alessandro?
10 mins	TODO for next meeting to drive progress	Group
5	AOB & adjourn

"FDX Program way forward" proposal is approved
"Rename the Containerised Architectures into Cloud Native Working Group" - +1 from everyone
Brian Ingenito (Deactivated) is now chair of the ODP Working Group
Diane Mueller-Klingspor is now chair of the Cloud Native Working Group
Call for commitment on DX and Cloud Native Working Groups

Jamie Jones - Initial focus on DX. Examples: GSOSS and branch management (for next FDX PMC meeting)
Jamie Jones - Initial focus on FSI Cloud Native (for next FDX PMC meeting)
Jamie Jones - Confluence FDX program page updated. Maurizio Pillitu supports
Maurizio Pillitu and Rob Underwood (Deactivated) apply same confluence changes into finos.org/fdx page
Maurizio Pillitu - add Brian into infra as part of PMC
Jamie Jones - circulate updates via mailing-lists
Maurizio Pillitu - create stubs of Cloud Native WG pages and send to Diane
Diane Mueller-Klingspor - add contents to pages
Gabriele Columbro - Update FINOS collaterals
Gabriele Columbro/ Maurizio Pillitu - Propose DB to show their internal setup: internal VCS and sync scripts ; mao follows with the PR workflow within the ODP Dev infrastructure