• Choose Today's Meeting Scribe

• 2019-09-27 Plexus PMC Meeting

• No Q4 Plexus Health Check was submitted
• What is status of program?

• 2019 Roadmap
  • What help is needed from FINOS? Board? Wider community.
    
    
• Plexus Adoption and Community Development Plan
  • What is the plan to expand adoption and use of Plexus amongst more financial institutions?
  • Does Plexus need new contributors? If so, what skill sets?

• Project Lifecycles
• Lifecycle Stages 
• List of all Plexus projects (https://finos.github.io/?programShortName=Plexus&sort=hotness-down) – this is from the FINOS master data in the FINOS metadata (i.e., this is source of truth of what the "official" FINOS projects at the end of the day)
  
  
• Do those Plexus projects in "Active" status meet the revised criteria for "Activation" (See criteria in Lifecycle Stages )
  • If not, what is plan to help projects meet those criteria?
    • Option: Move back to incubating temporarily
  • Plexus project in "Active" status:
    • Desktop Interoperability Project
      • Last meeting notes from 2018-11-08
• What is the plan for projects that are in "Incubating" status to "Active" (Note: All projects are expected to get to "Incubating" within one year)
  • Plexus projects in "Incubating" status:
    • Plexus Interop
      • Note – not listed as a project on the wiki 
• Other projects
  • Desktop Interop API Project
    • This project is NOT in the FINOS metadata model (and so that's why it does not show on https://finos.github.io/?programShortName=Plexus&sort=hotness-down)
      
      
• Note: Only one project, "Plexus Interop", is listed on the website, https://www.finos.org/plexus

Are the projects "Plexus Interop" (in website and in metadata model, but NOT on wiki) and "Desktop Interop Project" (in metadata model and in wiki but NOT on website) in fact the same thing?

• How do the repos in https://github.com/finos-plexus/finos-plexus.github.io/tree/master/demos/finos-fdc3 map into and complement the Plexus project(s)? 
• How is vulnerability resolution proceeding?

• Early Preliminary discussion of getting rid of programs, to be replaced with tagging and topics potentially
• OSSF Push

• SEA Contrib Status and connection to Plexus expansionCONTRIB (https://finosfoundation.atlassian.net/projects/CONTRIB/board?issue-key=CONTRIB-52)
• Plexus expansion proposal next steps – is there still a proposal to be presented to the board?