Versions Compared

Key

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

Meeting minutes status: Agenda 

...

NameOrganisationGithub ID (optional)
Deutsche BankDeutsche BankLeslie SpiroTick 42Rhyddian OldsJP Morgan
Former user (Deleted)RefinitivSvyatoslav Kryukov ?Deutsche BankJames McLeod (Unlicensed)FINOSAitana MyohlFINOSaitana16

Outstanding Action Items

Task report
spacesPLX
labelsplexus_pmc

...

TimeItemWhoNotes from the Meeting
5 minConvene & roll call


  • Choose Today's Meeting Scribe
5 minReview approve 
5 minReview action items from previous meetings (see above)

All


10 minReview 2019 Roadmap Progress To Date and begin 2020 Roadmap Process 

10 minProject Lifecycles

5 minFINOS Board Meeting Recap and Headlines
  • Early discussion of getting rid of programs
  • OSSF Push
10 minPlexus Scope Expansion & Name Change
  • SEA Contrib Status and connection to CONTRIB
  • Plexus expansion proposal next steps

5 minAOB & adjourn



Decisions Made

  • Communication to be moved to email to increase communication between meetings
  • Note : Recommendation to archive inactive projects to attract contributors to group
  • Minutes accepted by group

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

  •  Former user (Deleted) to be removed from the working group due to her move from Refinitiv
  •  Former user (Deleted) to send an email to her working groups explaining her leaving as part of the WG resignation process