2024 March 26 - Technical Oversight Committee Meeting Minutes

brunodom commented 7 months ago

Date

2024/03/26 - time

Zoom Info

Meeting link: https://zoom.us/j/92917330824
Meeting number: 929 1733 0824
Password: Check the email invite
Call-in: Find your local number https://zoom.us/u/aeyxSJfCnu

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
[ ] Zenith - Update on the status of projects and initiatives and get feedback from the TOC group in preparation for the board meeting. - @tenatzen Keith O'Donnell will lead this discussion
[ ] AOB, Q&A & Adjourn (5mins)

Minutes

@tenatzen gave an overview of Zenith activities and sign-posted where TOC members could help out.

ColinEberhardt commented 7 months ago

@ColinEberhardt / Scott Logic

psmulovics commented 7 months ago

Peter Smulovics / Morgan Stanley

caradelia commented 7 months ago

Cara Delia / Red Hat

opoupeney commented 7 months ago

Olivier / Orkes

TheJuanAndOnly99 commented 7 months ago

Juan Estrella / FINOS Maurizio Pillitu / FINOS

brunodom commented 7 months ago

Bruno Domingues / Intel

eminty69 commented 7 months ago

Elspeth Minty / RBC

tenatzen commented 7 months ago

Keith O'Donnell | Feynic Tech (Zenith SIG)

stephengoldbaum commented 7 months ago

Stephen Goldbaum @ Morgan Stanley

On Tue, Mar 26, 2024, 12:02 tenatzen @.***> wrote:

Keith O'Donnell | Feynic Tech (Zenith SIG)

— Reply to this email directly, view it on GitHub https://github.com/finos/technical-oversight-committee/issues/116#issuecomment-2020835014, or unsubscribe https://github.com/notifications/unsubscribe-auth/AAA7SPOURICGUMZ62YYEBZLY2GEYLAVCNFSM6AAAAABFHQGQXGVHI2DSMVQWIX3LMV43OSLTON2WKQ3PNVWWK3TUHMZDAMRQHAZTKMBRGQ . You are receiving this because you are subscribed to this thread.Message ID: @.***>

finos / technical-oversight-committee