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Meeting minutes status: Approved (on 9/27/2019) 

Table of Contents

Table of Contents
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Date/Time

2018-06-11 11:00am US-Eastern

Attendees

NameOrganisation

Anton Nikolaev

Deutsche Bank

Slava Kryukov

Deutsche Bank
Saori Rhyddian (PMC Lead)FotenosRefinitiv
Rhyddian OldsDeutsche Bank
Leslie SpiroTick42
Aaron WilliamsonFINOS
Rob UnderwoodFINOS
Alexandra StratigosFINOS

Outstanding Action Items

Task report
pages146767933119570475

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minPMC Lead

Slava and Group

Slava discus

Paul introduced himself

  • Took over autobahn platform from Rhyddian 
  • Autobahn team is in St. Petersburg and Kerry
  • Vision: Make sure it is implemented, that it is maintained
  • Saori asked about open source development and getting standards ratified and what Paul's thoughts were on the those two items. 
    • Paul
      • "We are very hot on the standard being ratified"
      • "Adoption of the ratified standards that will be critical"
    • Slava: "Main goal ... proper level of support across the industry"

By consensus and acclamation vote Paul was chosen as the new PMC lead

By consensus and acclamation vote Slava was elected to the PMC and we affirm that the PMC members are:

  • Paul (Lead, DB)
  • Anton (DB)
  • Slava (DB)
  • Leslie (Tick42)
  • Saori (Refinitiv)

Roadmap for Plexus



Screenshot shared by Slava:

Image Added

Leslie also suggested that we include run time stats


Slava commented that another important 


Q2: Build out more items


Tick42 will be releasing an interop API on top of the FDC3 API


Leslie: We'd like to extend the bindings to .NET and Java; also would like to add support for Pub/Sub


Saori: We should have a roadmap for the overall roadmap for the program 


Saori: We know, because we are part of FDC3, that there will be a big bang around the V1 of FDC3 – we need an answer for how these things are related; Saori → statement of positioning around the work we are doing. 



10 minDiscuss Process for Ratifying the Spec



Official API Naming





45 minAOB & adjourn



Decisions Made

Action Items