2020-02-10 Financial Objects PMC Meeting
Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2020-02-10
Attendees
Name | Organisation | Github ID (optional) |
---|---|---|
Citi | hammadnyc | |
Tosha Ellison | FINOS | toshaellison |
Outstanding Action Items
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Agenda
Time | Item | Who | Notes from the Meeting |
---|---|---|---|
5 min | Convene & roll call | ||
5 min | Review action items and approve minutes from previous meetings | All | Review and Approved. |
10 min | Update from Quarterly Board meeting | Tosha Ellison | Discussion during meeting that with the limited resources they have at FINOS, they are focusing their efforts each quarter to support 4 programs in status transition (2 from Incubating to Active and 2 from Formation to Incubating). FO isn't one that was specifically called out but PURE/Alloy is which has an indirect association with FO was a focus project |
10 min | Financial Objects Status Checklist | Tosha Ellison | Discussion about the status checklist for the FO program and mentioned that it was agreed by the FINOS team that 'Not applicable' is an acceptable response to the checklist items where they don't apply (eg where they are development/coding related). FO PMC to revisit this list for FO in one of our next meetings |
10 min | PURE/Alloy | Hammad Akbar | Pure/Alloy was discussed at a high level. AWS has been set up but FINOS team are working through CCLA agreements with pilot users. |
10 min | FO Guest Speaker Program | Discussion about the guest speaker program being good at raising awareness of FO and the speakers who have presented so far have been very relevant both in the topic discussed and the backgrounds of the speakers. Those that attended showed enthusiasm about the topics and wanting to get engaged with FO but we haven't seen any step up to engage in a project or even lead a new project. Action for next call to brainstorm ways we can effectively convert the engagement from the speaker series to the involvement in FO projects. | |
5 min | AOB & adjourn |
Decisions Made
Action Items
Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting
- James McLeod (Unlicensed) to lead review of FINOS Activation criteria at next PMC so the FO PMC understand the activities needed in order to move from Incubating to Active
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