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CDM Technology Architecture WG - April 11th, 2024
CDM Technology Architecture Working Group Minutes
Meeting Host: Chris Rayner, ISLA
Date
April 11th, 2023 - 9 am EST / 2 pm GMT
Untracked attendees
- Fullname, Affiliation, (optional) GitHub username
Meeting notices
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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.
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All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.
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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
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[x] Convene & roll call (5mins)
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[x] Display FINOS Antitrust Policy summary slide
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[x] Review Meeting Notices (see above)
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[x] Review minutes of last meeting
- [x] https://github.com/finos/common-domain-model/issues/2741
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[x] TAWG Vision Statement - TAWG Vision Statement.pptx
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[x] AOB, Q&A & Adjourn (5mins)
Minutes & Discussion points
TAWG Vision Statement
- There was general consensus on an initial version
- A github Discussion was suggested so people can comment before we finalise (propose for next meeting)
- Adoption and Production were discussed
- The presentation was updated with peoples comments - TAWG Vision Statement.pptx
- Agreed a github Discussion for comments on the meaning of Adoption was a good idea too
Action Items
- [x] Create github Discussion so people can comment on the TAWG Vision Statement - @chrisisla - see #2858
- [x] Create github Discussion so people can comment on what we mean by Adoption - @chrisisla - see #2859
- [x] Group to review the updated presentation and Discussions so at the next meeting we can:
- [x] Finalise the Vision Statement
- [x] Formalise list of elements that form Adoption
Zoom info
Join Zoom Meeting https://zoom.us/j/99036410403?pwd=MXNINndYcEd0dTBUZERuYTFwRGpWZz09
Meeting ID: 990 3641 0403 Passcode: 745379 Find your local number: https://zoom.us/u/adtpQBjgT9
Elias El Ramy/Societe Generale
Dan Schwartz/FT Advisory
Rahul Kumar / Bloomberg LP
Tom Healey/ICMA
Manuel Martos / Tradeheader
Brian Lynn / GEM & ISDA
Chris Rayner/ISLA
Lyteck Lynhiavu / ISDA