2018-09-25 Meeting Notes

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

Wednesday, 2018-09-05

Attendees

Outstanding Action Items


Agenda

Time (mins)ItemWhoNotes from the Meeting
20 minsFDX program page, feedback wrap-upGroupODP page discussed, taking it internally. FDX page reviewed
20how to follow up with ODP focus group? which mailing list shall we ask them to sign up to, given we confirmed they all got access? Ayaz mentioned his email was quarantined

Group

how to we keep data private, yet sharing it "internally"? How to define who's an internal?

  • keep internal data, anonymise and publish it on ODP backlog
  • get an agreement with ODP bank participants to allow them to share this content with FINOS and publish it (action for FINOS)
15FDX at OSSFGroupGabriele Columbro is looking for 2 banks to do the role playing on ODP. Will get back to us end of this week
5AOB & adjourn

Group


Decisions Made

  • FINOS works on an agreement with ODP participants from banks to allow them to share infra-related information of their firm with FINOS
  • FINOS follows up on ODP website page and FDX page internally (feedback collected)
  • FINOS reaches out to OSSF CFPs and registrants to find potential contributors for the ODP talk

Action Items

  •  
  • Maurizio Pillitu - give responses from ODP Focus group a format and share it in the ODP backlog tasks; it may need a custom field in JIRA

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