2025 Jan 14 - Technical Oversight Committee Meeting Minutes

[psmulovics]

Zoom Info

(Tuesday Private Meeting)

• Time: 8:00 AM EST
• Call-in: Find your local number https://zoom.us/u/aeyxSJfCnu

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
• @chris-twiner to discuss how to handle stealth projects, finos-labs, etc
• @eddie-knight / @psmulovics to give update about the newsletter
• @eddie-knight to publicize and kick off the liaison program based on Added liaison assignments #173 and the maintainers contacts
• @rocketstack-matt potential JSON Schema community collaboration
• Figure out the process around CAFE - Test Automation Framework Contribution and Onboarding community#325 , openGRIS - Software Project Contribution and Onboarding community#326 , AI Governance Framework - Standard Project Contribution and Onboarding  community#337 , Software Project Contribution and Onboarding - Orchestration Platform community#343 , Software Project Contribution and Onboarding - CALM community#345
• @awaiken to introduce the action items related to the DTCC hackathon
• AOB, Q&A & Adjourn (5mins)

Minutes

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Action Items

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[chris-twiner]

Chris Twiner - link to my original branch

[rocketstack-matt]

Matthew Bain / Morgan Stanley

[caldeirav]

Vincent Caldeira / Red Hat

[eddie-knight]

👋 Eddie Knight / Sonatype

[eminty69]

Elspeth Minty / RBC

[psmulovics]

Peter Smulovics / Morgan Stanley

[psmulovics]

• @eddie-knight proposing maturity life cycle assessment to brought out from community to toc repo. We considered multiple technical and management ways to solve this.
• @chris-twiner covering the maturity discussions, like labs. Discussed how sandbox and maturity are orthogonal.
• TOC members agreed on the details around the newsletter and timing
• @TheJuanAndOnly99 shared the TOC liaison - project lead assignment with toc
• Feb 11 to be planned to be the discussion about project onboarding