2025 Jan 8 - Technical Oversight Committee Meeting Minutes

[psmulovics]

Zoom Info

(Wednesday Public Meeting)

• Time: 12pm EST
• Meeting link: https://zoom.us/j/93181085065
• Meeting id: 931 8108 5065
• 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 [email protected] 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
• Please send your bios to [email protected] for the toc page https://www.finos.org/technical-oversight-committee
• Project Liaison Kickoff
  • Build contact list
  • Collab on initial messaging
• Project Maturity proposal update
• DTCC hackathon (@opoupeney)
• AOB, Q&A & Adjourn (5mins)

Minutes

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Action Items

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[chris-twiner]

Chris Twiner

[karlmoll]

Karl Moll / FINOS

[awaiken]

Andrew - independent

[fgogolli]

Flamur Gogolli / AWS

[opoupeney]

Olivier Poupeney / FINOS

[psmulovics]

Peter Smulovics / Morgan Stanley

[DamianReeves]

Damian Reeves / Capital One

[eddie-knight]

👋 Eddie Knight / Sonatype

[chris-twiner]

The lifecycle branch, the life-cycle landing page, renamed Active to Graduated page, sandbox maturity starter - aligning to CNCF's

NB (I'm aware the Active badge image hasn't been update yet :))

[eminty69]

Elspeth / RBC

[psmulovics]

Meeting notes:

• Discussion about the board, the missing CALM item and the upcoming item for Camunda on how it would be positioned

@eminty69 - Liaison discussion

• We picked the last missing assignments
• We need to have the points of contacts for all the projects
• Have to do the initial intro meetings, first conversation, etc
• Discussion about the roles - can a TOC member be project lead/connection; answer is yes
• Discussion about whether to make the updates public; we are tabling this decision till we are over the first meetings
• @chris-twiner to discuss how to handle stealth projects, finos-labs, etc on 2025 Jan 14 - Technical Oversight Committee Meeting Minutes #172
• @eddie-knight / @psmulovics to follow up on the TOC newsletter with @niamhoparker - what form it should exist, where would it published, etc.

@chris-twiner - Project maturity tags

• See 2025 Jan 8 - Technical Oversight Committee Meeting Minutes #171 (comment) on the changes
• @jgavronsky brought up on how to get TOC aligned with the strategic initiatives

@opoupeney - DTCC hackathon

• @awaiken and @psmulovics having discussions with @lucaborella89 and @opoupeney on the use case selections
• Explained the projects, use cases, super teams, etc

[karlmoll]

Registration
https://communications.dtcc.com/dtcc-hackathon-registration-lp-16471.html

Use Cases
https://communications.dtcc.com/rs/669-QIL-921/images/Hackathon_Use_Cases.pdf?version=0