2024 March 13 - Technical Oversight Committee Meeting Minutes

[TheJuanAndOnly99]

Date

2024 March 13

Zoom Info

(Wednesday Meeting)

• Meeting link: https://zoom.us/j/93181085065
• Meeting number: 931 8108 5065
• Password: Check the email invite
• Call-in: Find your local number https://zoom.us/u/abk6zPS0y5

Meeting notices

• FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

• All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

• FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.

• FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

• [ ] Convene & roll call (5mins)
• [ ] Display FINOS Antitrust Policy summary slide
• [ ] Review Meeting Notices (see above)
• [ ] Approve past meeting minutes
• [ ] Backlog review - https://github.com/orgs/finos/projects/39
• [ ] CCC/CFI
• [ ] AOB, Q&A & Adjourn (5mins)

Action Items

• [ ] Add Co-Chair role to readme (@ColinEberhardt)
• [ ] Reach out to CCC/CFI to support collaboration (@caradelia )
• [ ] Group: Submit FDC3 use cases to @opoupeney for FDC3 Hackathon
• [ ] @maoo takes notes from Karl about BankerX - @DamianReeves proposing to organise some coding events around this topic

[caradelia]

Cara Delia / Red Hat

[DamianReeves]

Damian Reeves / Capital One

[brunodom]

Bruno Domingues / Intel

[opoupeney]

Olivier / Orkes

[maoo]

@maoo / FINOS

[psmulovics]

Peter Smulovics / Morgan Stanley

[stephengoldbaum]

Stephen Goldbaum @ Morgan Stanley

On Wed, Mar 13, 2024 at 12:26 PM Peter Smulovics @.***> wrote:

Peter Smulovics / Morgan Stanley

— Reply to this email directly, view it on GitHub https://github.com/finos/technical-oversight-committee/issues/115#issuecomment-1994878966, or unsubscribe https://github.com/notifications/unsubscribe-auth/AAA7SPJNTA2XIR4V7DNGP23YYB44BAVCNFSM6AAAAABEUO2E56VHI2DSMVQWIX3LMV43OSLTON2WKQ3PNVWWK3TUHMYTSOJUHA3TQOJWGY . You are receiving this because you are subscribed to this thread.Message ID: @.***>