eteridvalishvili commented 7 months ago

CDM Steering Working Group Minutes

Meeting Host: David Shone, ISDA

Date

April 16th, 2024 - 11am ET / 4pm GMT

Untracked attendees

Fullname, Affiliation, (optional) GitHub username

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Agenda

[x] Convene & Roll Call reminder- @eteridvalishvili
[x] Display FINOS Antitrust Policy summary slide @eteridvalishvili
[x] Approve past meeting minutes
- [x] https://github.com/finos/common-domain-model/issues/2739
[x] Follow ups/Updates from previous meeting:
- [x] @eteridvalishvili to ensure @llynhiavu is added to maintainers list and documented on the website- Confirm complete
- [x] CDM 6.0/4.x proposals- opportunity for feedback from group
- [x] Update on Release Build and Governance conversations @tomhealey-icma
- [x] Update on Asset Refactoring Task force progress @Oblongs ARTForce Steering Update 16Apr24.pptx
- [x] New maintainer proposal- TradeHeader comprised of two reps @chrisisla
- [x] Maintainer removal proposal @chrisisla
- [x] Ref Data/Serialisation initiatives @dshoneisda
[x] Roadmap review- updates are required @dshoneisda
[ ] AOB

Minutes

Meeting admin completed
Previous minutes were approved
@eteridvalishvili confirmed @llynhiavu was now on the website and added to maintainers list
Group had no further feedback on CDM 6.0 plans and 4.x support. @dshoneisda reminded @lolabeis that one member will need to upgrade and @dshoneisda continued to chase to arrange discussion [discussion has now been arranged for w/c 29th April]
Release build & governance: It was agreed that final commentary could be made on existing discussions by COB 19th April. @tomhealey-icma took action to then summarise for maintainers, where no clear consensus was formed a meeting should then be set up to cast a vote [@tomhealey-icma circulated summary 23rd April]
@Oblongs presented progress on ART based on material attached. @tomhealey-icma questioned whether agreed items had formally been ratified. This discussion to continue in the task force itself. @lolabeis reminded the group of the time and budget pressure, with a view to getting the changes done by May so that testing could take place in June if the deadline of end of Q2 is to be hit
@chrisisla reported results of maintainer discussions. @manel-martos @mgratacos are both ratified as new maintainers. @iansloyan's maintainership rescinded. @eteridvalishvili to make necessary updates to website and maintainers distribution list
@dshoneisda noted that funding for serialisation and ref data proposals remains locked while senior TA discussions continue. As such updates on this topic will resume only when those are complete
@dshoneisda asked the chairs of all of the WGs represented on the current roadmap to review, make updates and send to @eteridvalishvili to update the website
There was no AOB