Minutes Status: Pending Review and Approval
Table of Contents
Date/Time
31-05-2019
Attendees
Apologies in advance
Outstanding Action Items
| Task report |
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| pages | 119635994 |
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| labels | plexus_pmc |
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Agenda
| Time | Item | Who | Notes from the Meeting |
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| 5 min | Convene & roll call | | Rhyddian (Re-) Introduced Himself
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| 10 min | Review action items from previous meetings (see above) | | |
| 10 min | Welcome Rhyddian | Rhyddian Olds | Rhyddian introduced JP Morgan's interest in this space |
| 10 min | FDC3 proposal | Paul Whitby | See attached document Plexus-FDC3_Alignment_Proposal.docx for the original proposal |
| 10 min | Review progress against 2019 roadmap | Paul Whitby | We may need to postpone this as Former user (Deleted), Svyatoslav Kryukov and Anton Nikolaev are not available |
| 10 min | Pan-PMC Asks | Paul Whitby | Review and reaffirm objectives on which your program roadmap has been built; review progress towards those objectives [note this is in part to help program get ahead of prep for the July board meeting] Deliberate and decide if you want to request an exception to your program repos being moved to github.com/finos (i.e., current state for all programs but DAV which has already moved). Report back by June 21 to Rob Deliberate and decide if you want/need a GitHub Pages “Microsite” (and if so, when and why -- i.e., in support of what program milestone/release) Let Rob know if you’re interested in piloting use of GH pages in place of the Confluence Wiki Review and revise working group eligibility/participation requirements (if you use them) Review & steward projects that are in incubating status, especially those that have been in incubating status 6+ months, in support of overall FINOS KR to reduce projects incubating 12+ months Collect and share community participant, esp. developer, experiences with 1) learning of/about FINOS and/or 2) (self-)on-boarding Provide infra@finos.org guidance on your wiki permissions
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| 5 min |
| | - Review and approve
- Need to complete
- 3-29 minutes: still in draft?
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| 5 min | AOB & adjourn |
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Decisions Made
Action Items
Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting