2019-06-10 Financial Objects PMC Meeting

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2019-6-10 11:00am US-Eastern

Attendees

NameOrganisationGithub ID (optional)
Hammad AkbarCitihammadnyc
Johan SanderssonFactsetdonbasuno
Rob Underwood (Deactivated)FINOSbrooklynrob
Aitana MyohlFINOSaitana16

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call
10 minsFO Repository Status

Johan Sandersson

Rob Underwood (Deactivated)

  • All changes for the FO repository have been merged successfully and are now available through fo.finos.org
  • There will be some look and feel changes to this page.
10 minsUpcoming Quarterly Board meeting RequirementsRob Underwood (Deactivated)
  • Next Board meeting will be on Jul 17th, FO will be featured. 
  • Format of template will be the same as last quarters meeting
  • Focus will be on the program roadmap and will review how program objectives set for the year are tracking.
10 minProgram Roadmap DiscussionHammad Akbar
  • FO Roadmap is made up of streams of work that follow these high level steps
    • Identify Use Case which will benefit from standardized financial objects.
    • Propose initial Object definitions.
    • Demonstrate use of object through an existing solution or creation of a new solution.
    • Community review and ratification of Object
  • In addition there are additional administrative tasks mostly around establishing and managing the FO repository as a scalable, discoverable reference source for outputs from this program.
10 minCommon Tools for Program managementRob Underwood (Deactivated)
  • Any requests for the FINOS team through the ODP working group.
  • FINOS team still reviewing approach to replace google groups.
5 minAOB Next step and ReviewHammad Akbar

Decisions Made

Action Items

  • Follow-up on FO Repository 
  • (Action Item)

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