eteridvalishvili commented 2 weeks ago

CDM Steering Working Group Minutes

Meeting Host: David Shone, ISDA

Date

November 12th, 2024 - 10am ET / 3pm 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] Review Meeting Notices (see above)
[x] Approve past meeting minutes
- [x] https://github.com/finos/common-domain-model/issues/3166
[ ] Topics
- [x] Define scope of CRWG and DPBE (see #3209) - @chrisisla
- [x] Notification of presentation of Serialization Design at TAWG on 14th November (see #3212)- @chrisisla
- [x] CDM 6.0 update @lolabeis/@Oblongs
- ARTForce SWG 12Nov24.pptx
- [x] Results of Chair nominations- https://github.com/finos/common-domain-model/issues/3187- @dshoneisda
- [x] Proposals on Chair governance going forward- @dshoneisda @tomhealey-icma
[ ] AOB

Minutes

Define scope of CRWG and DPBE (see CDM Contribution Review Working Group - November 5th, 2024 #3209) - @chrisisla
- Discussion on the overlap in roles between the CRWG and DPBE.
- Proposal to rename the DPBE to "Products and Business Events Working Group" to better reflect its broader scope.
- Agreement on the need for a clearer distinction between functional approval and code review.
- The importance of the CRWG's role in reviewing contributions and making sure there is alignment with design principles was emphasized.
Notification of presentation of Serialization Design at TAWG on 14th November (see CDM Technology Architecture WG - November 14th, 2024 #3212) - @chrisisla
- Chris presented the new serialization design.
- Encouragement of community feedback on the design through the GitHub issue: https://github.com/finos/common-domain-model/issues/3236.
- Planning for final approval of the design at the December 5th TAWG meeting.
CDM 6.0 update @lolabeis/@Oblongs
- Discussion on the timing of the release, considering necessary fixes and compatibility with Python implementations.
- Decision to delay the release to later in December in order to include the Python implementation.
Results of Chair nominations - Chair of SWG #3187 - @dshoneisda
- David nominated and elected as the chair for the next term.
- Discussion on formalizing the chair election process, including term limits and eligibility criteria.
AOB - Meeting Scheduling
- Agreement to schedule the CRWG and DPBE meetings on alternate weeks to avoid conflicts.

Action Items

@dshoneisda:
- Reiterate the proposed scopes for the CRWG and DPBE based on existing governance.
- Send out PR approval process guidelines.
- Encourage maintainers to call out instances of non-adherence to the PR approval process.
- Formalize the chair election process which includes term limits and eligibility criteria.
@chrisisla:
- Present the serialization design at TAWG on Dec 5th.
- Encourage community feedback on the design in the https://github.com/finos/common-domain-model/issues/3236 issue.
@eteridvalishvili:
- Adjust meeting schedules for the CRWG and DPBE so they alternate for December and all of 2025.
@Oblongs:
- Share the status update on CDM release with the wider community.
@finos/cdm-maintainers :
- Everyone to share thoughts on the 2025 roadmap with @eteridvalishvili so she can compile together for discussion and presentation at the December's Steering WG.