2024 May 21 - Technical Oversight Committee Meeting Minutes

[maoo]

Date

20240521 - 11.30pm EST

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
• [ ] TOC Candidacies are open - spread the word
• [ ] FINOS Board: Anyone interested to stay a bit longer (until September), to give more continuity to the group?
• [ ] Backlog review - https://github.com/orgs/finos/projects/39
• [ ] AOB, Q&A & Adjourn (5mins)

Past action Items

• [ ] Discuss responsibilities
• [ ] Discuss TOC voting

Action Items

• Elspeth, Cara and Bruno volunteering to stay until September
• Last meeting for some of current TOC member is June 5th
• First meeting for new TOC members is June 18th
• Chair and co-chair elections will happen after the second round of votes, mid September

[rikoe]

Riko / Adaptive

[caradelia]

Cara Delia / Red Hat

[DamianReeves]

Damian Reeves/Capital One

[brunodom]

Bruno Domingues / Intel

[stephengoldbaum]

Stephen Goldbaum @ Morgan Stanley

On Tue, May 21, 2024, 11:35 Bruno Domingues @.***> wrote:

Bruno Domingues / Intel

— Reply to this email directly, view it on GitHub https://github.com/finos/technical-oversight-committee/issues/122#issuecomment-2122905891, or unsubscribe https://github.com/notifications/unsubscribe-auth/AAA7SPKKFV64OWMTA7Y3O5TZDNSV3AVCNFSM6AAAAABHQ5PYQOVHI2DSMVQWIX3LMV43OSLTON2WKQ3PNVWWK3TUHMZDCMRSHEYDKOBZGE . You are receiving this because you are subscribed to this thread.Message ID: @.***>