eteridvalishvili commented 1 month ago

CDM Steering Working Group Minutes

Meeting Host: David Shone, ISDA

Date

August 14th, 2024 - 11am ET / 4pm BST

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/3024
[x] Release schedule, guidelines & PR approval- documentation confirmation and final agreement on PR approvals [@brianlynn2](https://github.com/brianlynn2 [10 min]
[x] Release Manager/Documentation resources update-@dshoneisda [3min]
[x] Serialisation update- @chrisisla [3min]
[x] Asset Refactoring Taskforce update @lolabeis [10 min]
[x] Prioritisation of future items- community involvement - discussion @dshoneisda [10 min]
[x] Review 2024 CDM Roadmap - @dshoneisda and @eteridvalishvili [5 min]
[x] AOB

Minutes

Meeting admin completed
From previous minutes:
- There was no further info from ICMA on the discussion started re: content scope discussion #2979 and this has now been closed
- @dshoneisda explained a list had been started but he had not had time to publish the poll promised for future work prioritisation, this action is rolled, and negates the item on the agenda to discuss prioritisation of future items

Release material: @brianlynn2 confirmed final scheduling guidelines and PR approval rules have been agreed and published to roadmap.md, governance.md and also the FINOS CDM website. The vidoe from previous SWG has also been published to the CDM materials page here: CDM Materials.

Release manager/documentation resource @dshoneisda noted that ISDA are in process of agreeing a contract to implement the Release Manager role executing on the guidelines and process agreed in previous agenda item. Documentation resource will also be sought

Serialisation @chrisisla noted that ISLA are in contract negotiations to deliver the first phase of Serialisation (agreed back in Nov/Dec 2023) with work due to begin in September. ICMA requested review of contract prior to signing, which was politely refused. The delivery plan and proposed delivery will still be presented at the TAWG so the community can have visibility of what is being delivered.

ART @dshoneisda gave a brief update that Phase 2 has been released, and Phase 3 is under review. Delivery and completion is now likely to be early September

Roadmap @dshoneisda and @eteridvalishvili noted that the CDM roadmap is due for update by WG chairs. @eteridvalishvili circulated a sheet for chairs to update: 2024 Roadmap.