2023 Dec 20 - Technical Oversight Committee Agenda & Minutes

mindthegab commented 9 months ago

Date

20231220 - 9AM PST

(Wednesday Meeting)

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[ ] Convene & roll call (5mins)
[ ] Display FINOS Antitrust Policy summary slide
[ ] Review Meeting Notices (see above)
[ ] Approve past meeting minutes
[ ] TOC + Strategic Initiatives - status, next steps, which ones will be ready for presentation in Q1
[ ] CCC + CFI (and cloud compliance initiative)
[ ] OSS Supply Chain Security
[ ] TOC OKRs in 2024
[ ] Backlog review - https://github.com/orgs/finos/projects/39
[ ] AOB, Q&A & Adjourn (5mins)

@mindthegab led a discussion on strategic initiatives.
Only those requiring central funding have to be proposed at Q1 board meeting. Initiatives which are self funded can be put forward at any time
A meeting to review all the strategic initiatives will held on 5th Jan, prior to the board meeting on the 17th.
The status of each initiative was discussed in turn.
A brief discussion on OKR's. TOC was asked to consider if it should be responsible for delivery on some of the 2024 goals.