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Table of Contents

Table of Contents
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NameOrganisationGithub ID (optional)

Paul Whitby

Deutsche Bankpaulwhitby

Leslie Spiro

Tick42lspiro-Tick42
Rhyddian OldsJP Morgan
Svyatoslav KryukovDeutsche Bankryusvy
James McLeod (Unlicensed)FINOSmcleo-d
Rob Underwood (Deactivated)FINOSbrooklynrob
Gabriele ColumbroFINOSmindthegab

Image Added


Outstanding Action Items

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

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TimeItemWhoNotes from the Meeting
5 minConvene & roll call

Paul Whitby


5 minUpdate on steps to "Activate" Plexus Interop Project

Paul Whitby

James McLeod (Unlicensed) 

Svyatoslav Kryukov

James McLeod (Unlicensed) gave an update on the state of the work to take the Plexus Interop Project to "Activation" state.
30 minStatement on April FINOS Board Meeting decision to "deprecate" programs, and impact on Plexus PMC Program

Paul Whitby

Rob Underwood (Deactivated)

James McLeod (Unlicensed)

Deprecation means that it is up to the Program to decide whether to continue operating as a program, or to bifurcate to separate project with governance running independently for each. The recommendation from the board is to become a single project, "Plexus", with 2 respositories. However, it is up to this PMC.

This may allow us to address the long-running issue of the attribution of Plexus to the API project.

Proposal: Deprecate program move to a single project, with two repos. Moved by Paul Whitby. Motion passed.

The PMC agreed to proceed with deprecating the Plexus Program and moving to a Project structure with a Single Project with 2 repositories (interop and api), with the option in future to separate to 2 projects.

10 minAOB & adjourn

Paul Whitby

Initial JPMC discussion has occurred about looking at the framework; JPMC POC is ex-Citi who has background in the City Velocity single dealer platform 

Also possible interest from RBC in Plexus through a FINOS board member.

Decisions Made

  • Deprecate program move to a single project, with two repos.

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

  •  Review activation criteria in context of Plexus now being a single combined project (James McLeod (Unlicensed) with Paul Whitby to start)
  •  JPMC on-going evaluation
  •  RBC introduction