Table of Contents
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2020-01-24, 1600UTC
Attendees
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| Name | Organisation | Github ID (optional) |
|---|---|---|
| DB | paulwhitby | |
| DB | ||
| Leslie Spiro | Tick42 | |
| Aitana Myohl | Finos | |
| James McLeod (Unlicensed) | Finos | |
| Rob Underwood (Deactivated) | Finos | |
| Apologies received | ||
| Rhyddian Olds | JP-M |
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| Time | Item | Who | Notes from the Meeting | ||||||
|---|---|---|---|---|---|---|---|---|---|
| 5 min | Convene & roll call | ||||||||
| 1 min | Missing rep (Refinitiv) | Paul Whitby | 20 min | Goals for the year | 10 min | Proposed Roadmap 2020 Roadmap (proposed) | 20 min | Proposed Roadmap - Discussion | Brief discussion on this. Focus should be on growing the membership. Extended to discussion on changes to program focus, the ChartIQ electron container contrib, and a forthcoming o/s offering from Tick42 around PWA technologies. James McLeod (Unlicensed) updated that there is a board vote pending on the program/project change. On this basis a new T42 contrib would be at the project level into Finos rather than into Plexus. Intention was vote to happen at last board meeting, but may happen at a vote in a couple of weeks, or there may be an RFC first. Or an email vote prior to the April board meeting. Project update from James McLeod (Unlicensed): things to round off and organise the projects in here. Ensure API project named appropriately, ensure security issues closed out, reorg the example projects as discussed previously. Rob Underwood (Deactivated) the tenor of the board meetings get better. Plexus a good place to focus some energy from Finos to build the basis of consumption and contribution. (this is good news) Svyatoslav Kryukov main interest is in roadmap, now to be covered at the next session Rob Underwood (Deactivated) asked how the various finos offerings can complement each other Svyatoslav Kryukov agreed this was interesting |
| 5 min | AOB & adjourn |
Decisions Made
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
- All to RFC on the Program/Project split proposal