For Data Helix, which lives under the Data Technologies program, we have a roadmap, an organised backlog of work and minuted meetings - we'd be very happy to run this project independently and report directly.

We're also keen to transitions to active.

Thanks to all PMCs for quickly moving forward the conversation beyond Programs.

As a summary of decisions: as detailed above all Programs have agreed to disband and to continue as separate Projects. In the case of FDX there's an open question whether groups like OSR or ODP should be a Special Interest Group (SIG) akin to what the LF uses.

Next steps in this process, which we'll break down in separate issues are:

• Closing the loop on Governance as we removed Programs, we'll review and cleanup https://www.finos.org/governance to provide a simple, concise representation of our project and pan-project govenance

• Wiki cleanup for PMC / Program information: http://finosfoundation.atlassian.net/wiki/spaces/FINOS/

• Removing the notion of programs from the website: Mainly finos.org/programs and this will likely done contextually to publishing a new FINOS project landscape

• Community Handbook cleanup: Review, cleanup and simplify the Community Handbook

• Exploring the creation of TAC / SIGs: At our last Board meeting we discussed if one or more technical committees could be a useful construct.

• Revised Project reporting process: We are aiming for a largely automated project metrics reporting process, in opt-in mode for the project team, based on merged project and former program metrics