@Gabriele Columbro

FINOS

@Maurizio Pillitu

FINOS

@Rob Underwood (Deactivated)

FINOS

@Jamie Jones

Github

@Former user (Deleted)

Morgan Stanley

@Diane Mueller-Klingspor

Red Hat

Jon Meadows

JPMorgan Chase

Jason Nelson

JPMorgan Chase

5 min

Convene & roll call

@Jamie Jones

5 min

Review action items from previous meetings (see above)

@Jamie Jones

10 min

Formalize 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 min

Cloud Controls Certification

Jon 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 min

Board reporting update and plan

@Rob Underwood (Deactivated)

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

5 min

Cloud Native WG Roadmap update

@Diane Mueller-Klingspor

Review Cloud Native Working Group [PAUSED] roadmap

5 min

AOB & adjourn

@Jamie Jones

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