2018-12-18 Meeting Notes

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2018-12-18

Attendees

Outstanding Action Items

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Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call
5 minReview action items from previous meetings (see above)

5 minDx updateJamie Jones

Brief update, discussions ongoing between Dx and OSR

5 minODP update (FO publishing, other)Maurizio Pillitu

ODP Priorities (link?)


Cloud Native updateDiane Mueller-Klingspor

On schedule for white paper in early 2019

  • architecture design draft in first two months of 2019
10 minCloud Compliance opportunitiesGabriele Columbro

Discussions continue into Jan.

5 minAOB & adjourn

@jbjonesjr


Decisions Made

Action Items

  • 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

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