2019-01-15 Meeting Notes

Owned by Gabriele Columbro
Last updated: Aug 23, 2019 by Aitana Myohl

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2019-01-15

Attendees

NameOrganization

Gabriele Columbro

FINOS

Maurizio Pillitu

FINOS
Rob Underwood (Deactivated)FINOS
Jamie JonesGithub
Former user (Deleted)Morgan Stanley
Diane Mueller-KlingsporRed Hat
Jon MeadowsJPMorgan Chase
Jason NelsonJPMorgan Chase

Outstanding Action Items

  • Jamie Jones: Move next PMC off of New Years Day. Want to have plenty of time pre-Jan 23 board meeting
  • Jamie Jones: finalize move of DX group to OSR ahead of Jan-23 board meeting
  • Jamie Jones: reach out to Rob Underwood (Deactivated) discussing better ODP/group participation
  • All: 2019 roadmap for each Working Group/project

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call

Jamie Jones

5 minReview action items from previous meetings (see above)

Jamie Jones

10 minFormalize renaming of FDX to "Financial Delivery Accelerator" (keeping FDX acronym for simplicity)Gabriele Columbro

As per PMC email thread, the proposal is to rename the program ahead of the board meeting to reflect the broader cloud native focus this program has, given:

  • its original differentiation with OSR
  • the recent creation of the Cloud Native Working Group [PAUSED]
  • the move of DX to OSR (and therefore the de-focus of this program in open source readiness technology)
  • the upcoming Cloud Compliance / Cloud controls WG / Projects being proposed (se next agenda item)

Objective is for PMC to vote to ratify this.

20 minCloud Controls CertificationJon Meadows
Jason Nelson

As previously discussed, JPMC is looking to present to the Board a very high profile joint effort to mutualize work on the common Cloud Compliance challenge in this industry. The contributors would like to present the approach to this PMC first as there's agreement FDX (under its new name, as per agenda item above) will be the target program for these projects and working groups.
5 minBoard reporting update and plan

Rob Underwood (Deactivated)

Discuss plan and tasks for the PMC to report at the upcoming 1/23 BoD meeting

5 minCloud Native WG Roadmap updateDiane Mueller-Klingspor

Review Cloud Native Working Group [PAUSED] roadmap

5 minAOB & adjourn

Jamie Jones

ODP WG roadmap will be discussed tomorrow at ODP WG, following FINOS team strategic 2019 planning offsite.

Decisions Made

Action Items

  • <actions from this meeting>

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