2023-12-14 (14 Dec 2023) - Morphir Project Meeting

[AttilaMihaly]

Date

Thursday 14 Dec - 11am ET / 3pm UK

Untracked attendees

Name	Firm	Comment

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, welcome new people (5mins)
• [ ] Display FINOS Antitrust Policy summary slide
• [ ] Review Meeting Notices (see above)
• [ ] Approve previous meeting minutes - https://github.com/finos/morphir/issues?q=is%3Aissue+is%3Aclosed+label%3Ameeting
• Discussion
  • [ ] Status Updates
  • [ ] Adding Application as A New Distribution Kind
  • [ ] Making the IR more composable by allowing local references in addition to fully qualified ones
  • [ ] Morphir monorepo
  • [ ] Morphir WASM
  • [ ] ...
• [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

• [ ] Decision 1
• [ ] Decision 2
• [ ] ...

Action Items

• [ ] Action 1
• [ ] Action 2
• [ ] ...

Zoom info

• https://zoom.us/j/95452540437?pwd=TEk0bitJcVFsK3lrWVZCYmxyTm5LZz09
• Meeting ID: 954 5254 0437
• Passcode: 778814

Dial-in

• Find your local number: https://zoom.us/u/aFGSSGV9x

Github Repo: https://github.com/finos/morphir/

Mailing List: Email [email protected] to subscribe to our mailing list

[mcleo-d]

James McLeod / FINOS

[DamianReeves]

Damian Reeves / Capital One

[karlmoll]

Karl Moll / FINOS

[AttilaMihaly]

Attila Mihaly / Morgan Stanley

[tomhealey-icma]

Tom Healey/ICMA

[mcleo-d]

Great work @karlmoll - Good luck in your new role at FINOS 😍

[DamianReeves]

The extism project: https://extism.org/