2020-02-10 Financial Objects PMC Meeting

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2020-02-10

Attendees

NameOrganisationGithub ID (optional)
Citihammadnyc
Tosha EllisonFINOStoshaellison

Outstanding Action Items

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Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



5 minReview action items and approve minutes from previous meetings 

All

Review and Approved.
10 minUpdate from Quarterly Board meetingTosha 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 minFinancial Objects Status ChecklistTosha 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 minPURE/AlloyHammad AkbarPure/Alloy was discussed at a high level. AWS has been set up but FINOS team are working through CCLA agreements with pilot users.
10 minFO 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 minAOB & 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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