Meeting minutes status: Draft (pending approval)

Date/Time

Wednesday, 2018-10-23

Attendees

Name	Organisation

Name	Organisation
@Maurizio Pillitu	FINOS
@Jamie Jones	GitHub
@Former user (Deleted)	Morgan Stanley
@Gabriele Columbro	FINOS
@Diane Mueller-Klingspor (Deactivated)	Red Hat
@Rob Underwood (Deactivated)	FINOS

Time (mins)	Item	Who	Notes from the Meeting

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

@Former user (Deleted) is now chair of the ODP Working Group

@Diane Mueller-Klingspor (Deactivated) is now chair of the Cloud Native Working Group

Call for commitment on DX and Cloud Native Working Groups