Meeting minutes status: Draft (pending approval)

Date/Time

2018-12-18

Attendees

Name	Organisation

Name	Organisation
@Maurizio Pillitu	FINOS
@Gabriele Columbro	FINOS
@Jamie Jones	GitHub
@Diane Mueller-Klingspor (Deactivated)	Red Hat

Time	Item	Who	Notes from the Meeting

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	@Jamie Jones
5 min	Review action items from previous meetings (see above)	@Jamie Jones
5 min	Dx update	@Jamie Jones	Brief update, discussions ongoing between Dx and OSR
5 min	ODP update (FO publishing, other)	@Maurizio Pillitu	ODP Priorities (link?) removing friction on-boarding tools & accessibility survey (foundation services) working with FO and FDC3 Language priority Object definition guidance Documentation guidance/best practices for OSS documentation Testing framework increased participation from other than @Maurizio Pillitu https://groups.google.com/a/finos.org/forum/#!topic/fdx-odp/hsC-kp5dSXM
	Cloud Native update	@Diane Mueller-Klingspor (Deactivated)	On schedule for white paper in early 2019 architecture design draft in first two months of 2019
10 min	Cloud Compliance opportunities	@Gabriele Columbro	Discussions continue into Jan.
5 min	AOB & adjourn	@jbjonesjr

@Jamie Jones: trigger move of DX group to OSR ahead of Jan-23 board meeting

@Jamie Jones: Move next PMC off of New Years Day. Want to have plenty of time pre-Jan 23 board meeting

@PMC:2019 focus for each Working Group/project

@Jamie Jones reach out to @Rob Underwood (Deactivated) discussing better ODP/group participation