Meeting minutes status: Approved (on 9/27/2019)
Table of Contents
Date/Time
Attendees
Outstanding Action Items
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|
| 5 min | Convene & roll call | |
|
| 10 min | Review action items from previous meetings (see above) | | |
| 10 min | What's in a name | All | Parked to next meeting, conversations to continue on email |
| 10 min | Review Goals of the programme | All | |
| 10 min | Review the 2019 roadmap | Svyatoslav Kryukov, all | |
| 10 min | Discuss frequency and structure of Working Group meetings | Paul Whitby | Propose monthly WG sessions to begin, & separation into 2 WGs, one for API standard, one for Plexus Interop implementation. |
| 5 min | AOB & adjourn | |
|
Decisions Made
- Defer decision on a name until the next meeting (March)
- Create 2 new working groups, one to cover the API, one to cover driving adoption
- Review the goals of the programme and the programme's charter to include the new developments around API and driving adoption
- Anton Nikolaev to lead the existing Plexus Interop WG
Action Items
- Create a new WG to manage the API (Paul Whitby, Leslie Spiro)
- Create a new WG to manage Promotion and Adoption (Paul Whitby, Former user (Deleted))
- Review and propose updates to the programme charter (Paul Whitby)
- Think about the name problem (All)