Versions Compared

Old Version 8

changes.mady.by.user Paul Whitby

Saved on

compared with

New Version 9

changes.mady.by.user Paul Whitby

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Table of Contents

...

NameOrganisationGithub ID (optional)
Program Management Committee

Rob Underwood (Deactivated) (ex officio)

FinosFINOSAnton Nikolaevbrooklynrob
Deutsche BankLeslie SpiroTick42

Svyatoslav Kryukov

Deutsche Bank
Rhyddian OldsJP-MorganGabriele Columbro (ex officio)FINOS
Aitana Myohl (FINOS support)FINOS
Paul WhitbyDeutsche Bank
Guests
Dan SchleiferChartIQ
@ChristianFinsemble/ChartIQ

Apologies

NameOrganisationGithub ID (optional)

Former user (Deleted)

Refinitiv
Rhyddian OldsJP-Morgan
Anton NikolaevDeutsche Bank

Outstanding Action Items

<insert a {Task report} macro here, configured with the group's task page>

...

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



50 minReview action items from previous meetings (see above)


Proposal to the Board set up two new Working Groups (1) :

  1. Proposal to rename Plexus program. Purpose is to identify it as a place in which an OS platform for financial services will be produced. Important to have the name reflect the scope of the program. Proposed name: "desktop services". Call for other name proposals. Paul Whitby to work on a formal name change proposal with FINOS support.
  2. OS Desktop Web Container based on Electron
. (2)
  1. . Proposal to add desktop web container WG to the Plexus Program. There's no potential overlap with FDC3 and Hadouken, but a layered approach. Leslie Spiro and Dan Schleifer to work on a formal proposal describing the newly proposed WG scope and rationale. 
  2. Desktop-FDC3.JS. 


5 minAOB & adjourn


Board update:


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

  •  
  •