Meeting minutes status: Draft (pending approval)

Date/Time

2019-4-8 11:00am US-Eastern

Attendees

Looking good, no incomplete tasks.

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	Hammad Akbar
10 min	FO Repository Web Site Discussion	Rob Underwood (Deactivated) Tosha Ellison	The FO repository page and next steps were discussed The requires verbiage that aligns the focus on use cases. This will be added to the site. The site should also have a link back to the original matrix of use cases up until a better method of representing the use cases is determined FO PMC to share requirements for representing Use Cases to the ODP working group.
10 min	Common Tools for Program management	William Quan	Cross Program PMC discussion on Tuesday 16^th or Thurs 18^th FO PMC will have representation on the call. Any ideas around improvements to the tools or improved ways of communicating across programs can be discussed during or after that call Discussion around Github repository structure and what the optimal model is for contributions, ie should they be available throughdevelopers own repositories or a central FINOS repository? Discussions still ongoing with other PMC members.
10 min	Quarterly Board meeting discussion	Rob Underwood (Deactivated)
10 min	Program Roadmap Discussion	Rob Underwood (Deactivated)
10 min	Additional Contributions for Financial Objects	Hammad Akbar William Quan
5 min	AOB Next step and Review	Hammad Akbar	Discussion on a new version of the Instrument object Agreement to send updated object for vote and use new version as a test case for the Repository’s ability to handle versioning