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Table of Contents

Date/Time

24/04/2020

Attendees


NameOrganisationGithub ID (optional)
Deutsche Bankpaulwhitby
Tick42lspiro-Tick42
Rhyddian OldsJP Morgan
Svyatoslav KryukovDeutsche Bank
James McLeod (Unlicensed)FINOS
Rob Underwood (Deactivated)FINOSbrooklynrob


Outstanding Action Items

<insert a {Task report} macro here, configured with the group's task page>

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call
5 minUpdate on steps to "Activate" Plexus Interop Project

Paul Whitby

James McLeod (Unlicensed) 

Svyatoslav Kryukov

James McLeod (Unlicensed) gave an update on the state of the work to take the Plexus Interop Project to "Activation" state.
30 minStatement on April FINOS Board Meeting decision to "deprecate" programs, and impact on Plexus PMC Program

Deprecation means that it is up to the Program to decide whether to continue operating as a program, or to bifurcate to separate project with governance running independently for each. The recommendation from the board is to become a single project, "Plexus", with 2 respositories. However, it is up to this PMC.

10 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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