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March 14th - Common Domain Model Inaugural Meeting Minutes #2011

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eteridvalishvili opened this issue Mar 7, 2023 · 42 comments
Closed
8 tasks done

March 14th - Common Domain Model Inaugural Meeting Minutes #2011

eteridvalishvili opened this issue Mar 7, 2023 · 42 comments
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meeting Regular Scheduled Meeting by a Committee or WG

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@eteridvalishvili
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eteridvalishvili commented Mar 7, 2023 •
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Common Domain Model

Date

March 14 2023 - 10am EST / 2pm GMT

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 legal@finos.org 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

  • 1. Convene & roll call (5mins)
  • 2. Display FINOS Antitrust Policy summary slide
  • 3. Review Meeting Notices (see above)
  • 4. Introduction to the structure of the meetings
    • a. WGs Overview

Screen Shot 2023-03-08 at 4 05 33 PM

CDM Steering Working Group
https://github.com/finos/common-domain-model#2-working-groups

ReleaseVersionApproval-initialsketch

  • b. How to join and participate in the meetings

To stay up-to-date on all upcoming meetings, please refer to the community calendar. Additionally, if you would like to be added to any recurring meetings, please send an email to help@finos.org.

  • c. Date, time and host of the meetings
  • 5. Upcoming Meetings
    Contribution Review WG
    Host Rotation: Gabriel Callsen/Tom Healey, Chris Rayner, Ian Sloyan/Ruddy Vincent
    Date: 3/21/23 (Biweekly, 1st and 3rd Tuesday, 10AM EST)
    Collateral WG
    Host: Vernon Alden Smith
    Date: 3/28/23 (Monthly, last Tuesday, 10AM EST)
    Technology Architecture WG
    Host: Chris Rayner
    Dates: 4/13/23 (Monthly, 2nd Thursday, 2pm GMT)
  • 6. EasyCLA Signing

Those who intend to become participants in the CDM project and create pull requests against the CDM repository at FINOS – we encourage all of the CDM community to review this process and check your corporate status internally and start the process of becoming a FINOS CLA-covered participant.

The FINOS CLA defines the terms under which intellectual property has been contributed. Every individual who wants to make a contribution to participate in a FINOS-hosted standards project must formally enroll as a participant using the Community Specification License (CSL) , which is available for firms (Corporate CLA) and individuals (Individual CLA). By enforcing participants to be covered by a CLA, we protect consumers from having legal disputes around intellectual property.

The Linux Foundation provides a framework called EasyCLA, which a) flags contributions that are submitted by participants not covered by CLA and b) simplifies the onboarding and signature of CLAs as firms or individuals.

Many organizations that are members of ICMA, ISDA, and ISLA are already setup with Corporate CLA on EasyCLA and a CDM contributor may just need to be added to the list under their organization.

Organizations who want to onboard their employees on EasyCLA can follow these simple steps:

  1. Access https://organization.lfx.linuxfoundation.org and add or manage your organization; you'll need to have an LF ID, the page will guide you through the profile creation if needed.
  2. As soon as you are in front of your Organisation's landing page in EasyCLA, you can search for the FINOS (The Fintech Open Source foundation) project (in the left sidebar) and define one or more CLA Managers, individuals within the organization who have the authority to add or remove employees from the list of approved contributors.

Any employee who submits a Pull Request via GitHub on the CDM repository will either be identified by the EasyCLA bot (and the PR will be green-flagged accordingly) or flagged as "Not Covered", reporting instructions on how to a) define her/his affiliation and b) notify the CLA Manager of the employer to add the contributor to the approved list.

Here is an interesting video on Youtube that can help understand how the process works, which can hopefully provide a clearer overview of the tool. Alternatively, please click on the following link to find out more
https://docs.linuxfoundation.org/lfx/easycla and/or https://github.com/finos/standards-project-blueprint/blob/master/governance-documents/Getting%20Started.md#best-practices

  • 7. Example of contribution workflow

image

  • 8. AOB, Q&A & Adjourn (5mins)

Decisions Made

  1. N/A for this inaugural meeting

Action Items

  1. Issue to be created where "CDM Getting Started" style details can all be shared. Potential for a workshop to be run on this topic in the future too.

Zoom Info

Untracked attendees

Full name, Affiliation, GitHub username.
@mcleo-d mcleo-d mentioned this issue Mar 7, 2023
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@eteridvalishvili eteridvalishvili added the meeting Regular Scheduled Meeting by a Committee or WG label Mar 9, 2023
@chrisisla chrisisla changed the title March 14th - Contribution Review Working Group Meeting Minutes March 14th - Common Domain Model Inaugural Meeting Minutes Mar 13, 2023
@brooklynrob
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Rob Underwood here. So excited to see this effort kicking off!

@jgavronsky
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Jane Gavronsky / FINOS here

@nigelcobb
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Nigel Cobb / REGnosys here

@iansloyan
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Ian Sloyan / ISDA - Anseo!

@eteridvalishvili
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Eteri Dvalishvili / FINOS

@maoo
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maoo commented Mar 14, 2023

Maurizio (mao) Pillitu / CTO at FINOS 👋

@davidshone
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David Shone (ISLA) present

@lolabeis
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Leo Labeis / REGnosys

@dyek
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dyek commented Mar 14, 2023

Dunstan Yek / FORVIS Global Advisory (UK) Ltd

@Julia-Ritter
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Julia / FINOS

@manucarreramoreno
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Manuel Carrera / TradeHeader

@hugohills-regnosys
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Hugo Hills / REGnosys

@manel-martos
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Manuel Martos / Tradeheader

@gabriel-ICMA
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Gabriel Callsen / ICMA

@eacunaISDA
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Eleonora Acuña / ISDA

@annamunoz
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Anna Munoz / Tradeheader

@mcleo-d
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mcleo-d commented Mar 14, 2023

James McLeod / FINOS 👋🏻

@CarltonOrola
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CarltonOrola commented Mar 14, 2023 •
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Carlton Orola / EquiLend (1st 30 min)

@BenAJohnson
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Ben Johnson / FORVIS UK

@frederico-alcantara-CEB
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Frederico Alcantara de Melo / Council of Europe Development Bank (CEB)

@Milage
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Milage commented Mar 14, 2023

Robert Miles / GLMX

@dschwartznyc
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Daniel Schwartz / FTAdvisory

@ben-aubry
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Ben Aubry / Axoni

@deyan-paroushev
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Deyan Paroushev / Sofia University St Kliment Ohridski

@anton-kaplan
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Anton Kaplan / Axoni

@rowan-ICMA
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Rowan Varrall / ICMA

@mmani99
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mmani99 commented Mar 14, 2023

Mani Pillai / otcDigital

@rsiddharthan
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Sid Siddharthan / Barclays

@AnneSup
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AnneSup commented Mar 14, 2023

Anne Suprenant/ Swift

@RonAtCFX
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Ron Kaim / CFX Consulting

@aostlerspgi
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Anthony Ostler / S&P Global

@ronaldssebalamu
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hello

@LianaKirk
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Liana Kirk / ISDA

@mcleo-d mcleo-d pinned this issue Mar 14, 2023
@tomhealey-icma
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Tom Healey/ICMA

@PetkoRuskov
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Hello :-)

@JohnTKN
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JohnTKN commented Mar 14, 2023

John Anderson from Tokenovate - Happy to be here

@mcleo-d
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mcleo-d commented Mar 14, 2023

James McLeod / FINOS

@jduscherer
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jduscherer commented Mar 14, 2023 •
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apologies, was late to the call! Jane Duscherer, AxeTrading

@mcleo-d mcleo-d mentioned this issue Mar 14, 2023
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@AlainSay
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Alain Sayagh / Council Of Europe Development Bank

@rvincentISDA
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Ruddy / ISDA

@PetkoRuskov
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Petko Ruskov, Sofia University. Happy to be here. Thank you!

@chrisisla
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Chris Rayner / ISLA

@mcleo-d mcleo-d unpinned this issue Mar 21, 2023
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