2019-02-12 Meeting Notes
Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2019-02-12
Attendees
| Name | Organisation | Present / Absent |
|---|---|---|
| GitHub | Present | |
| Morgan Stanley | Present | |
| Diane Mueller-Klingspor | Red Hat | Absent |
| Maurizio Pillitu | FINOS | Present |
| Rob Underwood (Deactivated) ex officio | FINOS | Present |
| Gabriele Columbro ex officio | FINOS | Present |
Action Items
- Roadmap for FDX activities Jamie Jones (Jamie is working on this and thinking about how this will be organized)
- Naming Updates to wiki to reflect new name "Financial Delivery Accelerator" - Jamie Jones
- Brian Ingenito (Deactivated) and Jamie Jones to provide feedback on ODP-72 - Getting issue details... STATUS (Open Standards Productization)
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | Open tasks were reviewed
| |
| 10 min | Introduction & Discussion of CLA Bot Contribution | Maurizio Pillitu | Mao provided an overview of the CLA Bot contribution Motion made and group voted unanimously by acclamation to approve this new contribution |
| 10 min | Progress of Cloud Compliance Contribution | JPMorgan or Foundation rep | Note from Mao: I don't see a CONTRIB issue for this yet? Gab gave an overview of the status on the contribution - he said JP Morgan is still working on it from their side; still no contrib started. Once the contrib has happened Gab to build the launch plan. Gab also indicated that he'd like to use this contribution as an opportunity to do a public push (press, etc). |
| 5 min | Open discussion | Jamie: Goal is to get the agenda out earlier, at least by Tuesday AM ET Jamie asked about feedback on fo-test.finos.org and where that feedback should go. Mao described that there was ongoing feedback coming from the FO group that was presented at the FO working group last week. Check ODP-72 - Getting issue details... STATUS for more info | |
| 5 min | AOB & adjourn | Jamie Jones |
Decisions Made
- CLA bot voting passed (vote by acclamation on the call) - https://groups.google.com/a/finos.org/forum/#!topic/fdx-pmc/3o1t2_bvYeU
- Jamie is working on this and thinking about how this will be organized
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