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Meeting minutes status: Agenda 

Table of Contents

Date/Time

2019-09-27

Attendees



NameOrganisationGithub ID (optional)
Deutsche Bank
James McLeod (Unlicensed)FINOS

Outstanding Action Items

Task report

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Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call


  • Choose Today's Meeting Scribe
5 minReview approve 
5 minReview action items from previous meetings (see above)

All


10 minReview 2019 Roadmap Progress To Date and begin 2020 Roadmap Process 

10 minProject Lifecycles

5 minFINOS Board Meeting Recap and Headlines
  • Early discussion of getting rid of programs
  • OSSF Push
10 minPlexus Scope Expansion & Name Change
  • SEA CONTRIB
  • Plexus expansion proposal next steps

5 minAOB & 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

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