Meeting minutes status: Agenda
Table of Contents
Date/Time
2019-09-27
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| Deutsche Bank | ||
| Deutsche Bank | ||
| Leslie Spiro | Tick 42 | |
| Rhyddian Olds | JP Morgan | |
| Former user (Deleted) | Refinitiv | |
| Svyatoslav Kryukov ? | Deutsche Bank | |
| James McLeod (Unlicensed) | FINOS | |
| Aitana Myohl | FINOS | aitana16 |
Outstanding Action Items
Task report
Looking good, no incomplete tasks.
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call |
| |
| 5 min | Review approve | ||
| 5 min | Review action items from previous meetings (see above) | All | |
| 10 min | Review 2019 Roadmap Progress To Date and begin 2020 Roadmap Process | ||
| 10 min | Project Lifecycles | ||
| 5 min | FINOS Board Meeting Recap and Headlines |
| |
| 10 min | Plexus Scope Expansion & Name Change |
| |
| 5 min | AOB & adjourn |
Decisions Made
- Communication to be moved to email to increase communication between meetings
- Note : Recommendation to archive inactive projects to attract contributors to group
- Minutes accepted by group
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
- Former user (Deleted) to be removed from the working group due to her move from Refinitiv
- Former user (Deleted) to send an email to her working groups explaining her leaving as part of the WG resignation process