Date/Time

2019 - 07 -12

Attendees

Name	Organisation	Github ID (optional)
Program Management Committee
Rob Underwood (Deactivated) (ex officio)	FINOS	brooklynrob
Leslie Spiro	Tick42
Svyatoslav Kryukov	Deutsche Bank
Gabriele Columbro (ex officio)	FINOS
Aitana Myohl (FINOS support)	FINOS
Paul Whitby	Deutsche Bank
Guests
Dan Schleifer	ChartIQ
@Christian	ChartIQ

Apologies

Name	Organisation	Github ID (optional)
Former user (Deleted)	Refinitiv
Rhyddian Olds	JP-Morgan
Anton Nikolaev	Deutsche Bank

Outstanding Action Items

Agenda

Time

Item

Who

Notes from the Meeting

5 min

Convene & roll call

50 min

Review action items from previous meetings (see above)

Proposal to the Board set up two new Working Groups:

Proposal to rename Plexus program. Purpose is to identify it as a place in which an OS platform for financial services will be produced. Important to have the name reflect the scope of the program. Proposed name: "desktop services". Call for other name proposals. Paul Whitby to work on a formal name change proposal with FINOS support.
OS Desktop Web Container based on Electron. Proposal to add desktop web container WG to the Plexus Program. There's no potential overlap with FDC3 and Hadouken, but a layered approach. Leslie Spiro and Dan Schleifer to work on a formal proposal describing the newly proposed WG scope and rationale.
Desktop-FDC3.JS.

5 min

AOB & adjourn

Board update:

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

2019-07-12 Plexus PMC Meeting

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