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2024-07-25 (25 Jul 2024) - Morphir Project Meeting

Open AttilaMihaly opened this issue 1 year ago • 8 comments

Date

Thursday 25 July 2024 - 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
    • [x] Status Updates
    • [x] Idea: create meeting agenda in advance, collect topics
    • [x] morphir-elm release issues (build automation?)
    • [x] Monorepo Progress
    • [x] Simplified JSON format for the IR
    • [ ] ...
  • [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

  • [ ]

Action Items

  • [ ]

Zoom info

Join Zoom Meeting

  • https://zoom.us/j/99313804465
  • Meeting ID: 993 1380 4465
  • Passcode: 038632

Dial-in

  • Find your local number: https://zoom.us/u/avGA76WoI

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

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

AttilaMihaly avatar Jul 25 '24 14:07 AttilaMihaly

Karl Moll / FINOS

karlmoll avatar Jul 25 '24 15:07 karlmoll

Mark Marron / University of Kentucky

marron-at-work avatar Jul 25 '24 15:07 marron-at-work

Alex Sieland @ Capital One

alexsieland avatar Jul 25 '24 15:07 alexsieland

Damian Reeves / Capital One

DamianReeves avatar Jul 25 '24 15:07 DamianReeves

Attila Mihaly / Morgan Stanley

AttilaMihaly avatar Jul 25 '24 15:07 AttilaMihaly

Michelle Chan @ Capital One

michelchan avatar Jul 25 '24 15:07 michelchan

Pedro Ribeiro @ Capital One

reebayroo avatar Jul 25 '24 15:07 reebayroo

Ben Sanchin / Capital One

bensanchin avatar Jul 25 '24 15:07 bensanchin