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Table of Contents

Table of Contents
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Date/Time

2019 - 07 -12

Attendees


NameOrganisationGithub ID (optional)
Program Management Committee

Rob Underwood (Deactivated) (ex officio)

FINOSbrooklynrob
Leslie SpiroTick42

Svyatoslav Kryukov

Deutsche Bank
Gabriele Columbro (ex officio)FINOS
Aitana Myohl (FINOS support)FINOS
Paul WhitbyDeutsche Bank
Guests
Dan SchleiferChartIQ
@ChristianChartIQ

Apologies

NameOrganisationGithub ID (optional)

Former user (Deleted)

Refinitiv
Rhyddian OldsJP-Morgan
Anton NikolaevDeutsche Bank

Outstanding Action Items

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Agenda

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. 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. 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. 
  3. 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

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