2018-10-09 Meeting Notes

Meeting minutes status: Draft (pending approval)

Table of Contents

Date/Time

Wednesday, 2018-10-09

Attendees

Outstanding Action Items


Agenda

Time (mins)ItemWhoNotes from the Meeting
30 minsDiscuss Gab's proposal: "FDX Program way forward and responsibilities"Grouphttps://groups.google.com/a/finos.org/forum/#!topic/fdx-pmc/QLy_henaBTg
20 minsLaunching the FSI Working GroupGroup
5AOB & adjourn



Decisions Made

  • Revive DX working group and GitHub leads it ; channel ODP Focus group into DX ; git access: internal + .com product updates to deliver best developer experience ; come up with requirements, for vendors, banks or ODP

  • FSI Working Group and RedHat leads it ; come up with requirements, for vendors, banks or ODP

  • ODP WG - recurrent sprint meeting, open to anyone; issue reporters can join

  • Collaboration services are led by FINOS, via Infra and Members Success; they'll still be discussed in ODP bi-weekly call, but with a lower prio

Action Items

  • Maurizio Pillitu - make it clear that this group is just about prioritization ; reach out to other working group who are engaged with ODP tasks (ie FDC3/FO working groups, see ODP-52)
  • Maurizio Pillitu - WRT to FDX landscape, Other Programs send requirements to DX (or FSI) Working Group, which refines them and passes them to ODP
  • Maurizio Pillitu - share notes on fdx public list / update proposal on a Google Docs
  • Rob Underwood (Deactivated) - Connects FDC3/FO + KDB/KX threads with Jamie

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