2019-02-12 Meeting Notes

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

2019-02-12

Attendees

NameOrganisationPresent / Absent
GitHubPresent
Morgan StanleyPresent
Diane Mueller-KlingsporRed HatAbsent
Maurizio PillituFINOSPresent
Rob Underwood (Deactivated) ex officioFINOSPresent
Gabriele Columbro ex officioFINOSPresent

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
  • Former user (Deleted) and Jamie Jones to provide feedback on  ODP-72 - Getting issue details... STATUS  (Open Standards Productization)

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call

Open tasks were reviewed

  • Jamie said that he is working on the roadmap and his work in ongoing
  • Jamie said that he'd do the wiki updates to reflect the naming by COB 2/12
10 minIntroduction & Discussion of CLA Bot ContributionMaurizio Pillitu

Mao provided an overview of the CLA Bot contribution

Motion made and group voted unanimously by acclamation to approve this new contribution

10 minProgress of Cloud Compliance ContributionJPMorgan 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 minOpen 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 minAOB & adjourn

Jamie Jones


Decisions Made

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