Meeting minutes status: draft, pending approval
Table of Contents
Date/Time
Attendees
| Name | Organisation |
|---|---|
| Deutsche Bank | |
| Deutsche Bank | |
| Anton Nikolaev | Deutsche Bank |
| Former user (Deleted) | Refinitiv |
| Leslie Spiro | Tick42 |
| Aaron Williamson | FINOS |
| Rob Underwood (Deactivated) | FINOS |
Outstanding Action Items
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| Leslie Spiro | 2020-09-18 Interop API WG | |
| Leslie Spiro | 2020-09-18 Interop API WG | |
| Leslie Spiro | 2020-07-17 Interop API WG | |
| Leslie Spiro | 2020-07-17 Interop API WG | |
| 2020-04-24 Plexus PMC Meeting | ||
| James McLeod (Unlicensed) | 2020-04-24 Plexus PMC Meeting | |
| 2020-04-24 Plexus PMC Meeting | ||
| 2020-01-24 Plexus PMC Meeting | ||
| Svyatoslav Kryukov | 2019-10-18 Interop API WG | |
| Leslie Spiro | 2019-10-18 Interop API WG | |
| Leslie Spiro | 2019-10-18 Interop API WG | |
| Paul Whitby | 2019-08-09 Plexus PMC Meeting | |
| 2019-07-12 Plexus PMC Meeting | ||
| 2019-07-12 Plexus PMC Meeting | ||
| 2019-07-12 Plexus PMC Meeting | ||
| 2019-07-12 Plexus PMC Meeting | ||
| 2019-07-12 Plexus PMC Meeting | ||
| 2019-07-12 Plexus PMC Meeting | ||
| 2019-07-12 Plexus PMC Meeting | ||
| 2019-07-12 Plexus PMC Meeting |
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)