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CDM Technology Architecture WG - May 9th, 2024

Open eteridvalishvili opened this issue 1 year ago • 7 comments

CDM Technology Architecture Working Group Minutes

Meeting Host: Chris Rayner, ISLA

Date

May 9th, 2023 - 9 am EST / 2 pm BST

Untracked attendees

  • Fullname, Affiliation, (optional) GitHub username

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

  • [x] Convene & roll call (5mins)
  • [x] Display FINOS Antitrust Policy summary slide
  • [x] Review Meeting Notices (see above)
  • [x] Review minutes of last meeting
    • [x] https://github.com/finos/common-domain-model/issues/2819
  • [x] TAWG Vision Statement - TAWG Vision Statement.pptx
    • [x] #2858
    • [x] #2859
  • [x] AOB, Q&A & Adjourn (5mins)
    • [x] Deprecate unused Code Generators

Minutes & Discussion points

Action Items

  • [x] Update the TAWG Vision Statement deck and attach to the Issue - @chrisisla
  • [x] Close discussions on Vision Statement and Adoption - @chrisisla
  • [x] Create new discussion to derive applicable technology changes and their definitions - @chrisisla
  • [x] Broadcast status and new discussion number to TAWG mailing list - @chrisisla
  • [ ] Propose the deprecation of code generators at the next SWG - @chrisisla

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

eteridvalishvili avatar May 03 '24 03:05 eteridvalishvili

Chris Rayner / ISLA

chrisisla avatar May 09 '24 13:05 chrisisla

Brian Lynn / GEM & ISDA

brianlynn2 avatar May 09 '24 13:05 brianlynn2

Manuel Martos / Tradeheader

manel-martos avatar May 09 '24 13:05 manel-martos

Daniel Schwartz/FT Advisory

dschwartznyc avatar May 09 '24 13:05 dschwartznyc

Marc Gratacos / TradeHeader

mgratacos avatar May 09 '24 13:05 mgratacos

Mike Lambert / Broadridge

mikealambert avatar May 09 '24 13:05 mikealambert

Tom Healey/ICMA

tomhealey-icma avatar May 09 '24 13:05 tomhealey-icma