2024 Aug 13 - Technical Oversight Committee Meeting Minutes

[maoo]

Date

20240813 - 11.30am EST

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

(Tuesday Meeting)

• 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)
• [ ] Second round of TOC elections: TOC voting (6-13 September)
• [ ] https://github.com/finos/technical-oversight-committee/issues/135
• [ ] AOB, Q&A & Adjourn (5mins)

Minutes

• [ ] We need more candidates (at least 10) and more diversity - @maoo to discuss internally
• [ ] Consider to delay second round of votes right after OSFF - @maoo to discuss internally
• [ ] Use Tech Sprint as another venue to sponsor it @maoo
• [ ] Profile TOC members on social media to understand which ones may fit - @maoo to discuss it with mkt and cc @DamianReeves
• [ ] 1 slide on TOC on OSFF Keynote - @psmulovics with @eddie-knight and @ColinEberhardt support

Past Action Items

• [ ] Introducing previous TOC members

[ColinEberhardt]

Colin Eberhardt / Scott Logic / @ColinEberhardt

[psmulovics]

Peter Smulovics / Morgan Stanley

[opoupeney]

Olivier Poupeney / Orkes

[rocketstack-matt]

Matthew Bain / Morgan Stanley

[brunodom]

Bruno Domingues / Intel