8 April 2024 - TraderX Meeting Agenda

DovOps commented 5 months ago

Date

8 April 2024 - 8 am EST / 1 pm GMT

Previous Meeting

22 March 2024 - TraderX Meeting Agenda

Untracked attendees

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

[x] Convene & roll call (5mins)
[x] Display FINOS Antitrust Policy summary slide
[x] Review Meeting Notices (see above)
[x] Approve past meeting minutes ( #141 )
[x] Introductions
New issues
- [ ] #142
[ ] FDC3 Hackathon end of Q2 (@maoo )
[ ] Milestones review (add issues to milestones)
[ ] AOB, Q&A & Adjourn (5mins)

Discussed Points

@psmulovics - raised opportunity to create a cross-project milestone (E.g. for OSSF June/LN, or OSSF Nov /NY) for tracking things we want to get done by the events.
Reviewed #133 - Agreed it's not top priority but good opportunity for outside contribution.
Discussed http://app.moderne.io - and updating FINOS (not just TraderX) code using OpenRewrite recipes. NOTE: I had Moderne add the whole FINOS org to their list of open source orgs they keep ready for analysis and modification.
Discussed CDM/TraderX - integration / experiments.

Next Steps:

Add C4 Diagram thumbnail and other architecture/flow links to main README as an interim step for enhanced documentation (Open a new issue)
@tomhealey-icma and @maoo to explore integrating CDM/TraderX in a branch environment - for #140
@rocketstack-matt - in Architecture as Code SIG - What are the next steps?
Solicit volunteers to build the website/Documentation / #133
@psmulovics discovered that the .NET code for People Service is not up to date. Will create an issue to update it.

Zoom Details

https://zoom.us/j/96264933811?pwd=d2VmSkdudDRXZytPclBRblc4eUlEZz09
Meeting ID: 962 6493 3811
Passcode: 532953

Join by Phone

Find your local number: https://zoom.us/u/adl5rhui4P

psmulovics commented 5 months ago

Peter Smulovics / Morgan Stanley

ctiltman commented 5 months ago

Clifford Tiltman / Morgan Stanley

tomhealey-icma commented 5 months ago

Tom Healey/ICMA

karlmoll commented 5 months ago

Karl Moll / FINOS

DovOps commented 5 months ago

Dov Katz / Morgan Stanley

maoo commented 5 months ago

Maurizio Pillitu / FINOS

rocketstack-matt commented 5 months ago

Matthew Bain / Morgan Stanley

rocketstack-matt commented 5 months ago

Project roadmap example here - https://github.com/orgs/finos-labs/projects/7/views/2

PR-SS commented 5 months ago

Prashanth Ram (PR) - Smoothstack

leandroyabut commented 5 months ago

Leandro Yabut - Smoothstack

karlmoll commented 5 months ago

@DovOps here are the minutes

Discussed Docusaurus

Demo of localhosted Docs page by @DovOps
next steps, looking to fully integrate the CALM CLI with @rocketstack-matt
Docusaurus aggregating ReadMe? @maoo

Roadmap

Getting Started with the process
Discuss creating the roadmap on the Project Board in Public @rocketstack-matt
Discussion around public-ness around project boards
Need to decide on best practices for permissioning around who has access to create/delete

Introductions:

Maria Lopatkova (SmoothStack) (Untracked)
Prashanth Ram, SmoothStack, CTO
Janet Fernando - SmoothStack (Untracked)
Leandro Yabut, SmoothStack SmoothStack is interested in Issue #131 (Single Sign-On)

Single Sign-On Github as default

Multiple Social Logins (@PR-SS)
Simplicity as north star, every line of code should make things easier @DovOps
Simplicity vs Security, what is needed for an application like TraderX - particularly in tracking user actions
How much do we need to protect against exploits? @psmulovics
Can a daily/hourly/etc restart fix any issues?
Can a disclaimer give ample protection? Sign it on a regular basis @DovOps
Account name is currently only place where text can be impacted
Cookie/disclaimer: "this is a demo environment, you have to click this every time you use it"
@tomhealey-icma - perhaps the demo itself doesn't allow any free text input
Set a header/footer with info - @DovOps @maoo writing comment
Guest user= limited functionality, Social login= more functionality @pr-ss
disclaimer linked on the page

What goes in the docs

How to keep the "underlying philosophy" of the project in the docs which gives guidance @maoo @DovOps
Guidance around forking, hard since we don't have any now
We don't have enough forks/branches yet in order to have a guidance flow, but this will help guide partnerships with TraderX @DovOps @PR-SS

Next Steps

@maoo to discuss developer events
@karlmoll to discuss one-pager/one-slide

finos / traderX