5 min | roll call | group | @Riko Eksteen. |
10 min | Review open action items | group | Old items were discussed and closed. Some older items will be reopened if they come up again, but since they haven't for a while now it is better to close them off.
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10 min | Vote on CONTRIB-42 | group | Final discussion. Hesitant to accept something that we have not tested. Happy to accept contribution on the basis of continuing work with the Glue42 devs. Accepting CONTRIB-42 was voted on and approved unanimously. Riko will add a note to the Jira to reflect this.
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10 min group | Working Group cadences | group | We recently changed the format of the API group to be less frequent, but longer format with live locations We seem to be having more meetings dropped at the last minute Let's consider changing the formats across the board Proposal to reduce meeting frequency, move it to monthly cadence, meet in person from time to time.
Several PMC members are in favour of monthly meetings in general. In-person meetings are more fun. More work can happen in-between meetings. Up to working groups to decide the cadence themselves, but PMC should lead.
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10 min | Design reviews | @Riko Eksteen | Riko and Nick will continue to liaise with FINOS designers, keep PMC up to date. An email should be sent with comparative designs to make it easier to see and vote for.
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15 min | Plexus-FDC3 alignment proposal | group | Nick met with Paul Whidby, chair of Plexus programme about alignment He was not against the idea, but it is not a focus for them right now, and there is no reason to rush it. Ball is therefore in Plexus's court, FDC3 will await action from their side. Rob mentioned that there is a programme consolidation drive from FINOS. Everyone in agreement that consolidation should happen naturally when it makes sense and not be forced.
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10 min | AOB | group | ideas re: FINOS supporting FDC3 to market FDC3 agenda for pan-PMC meeting, idea to let people ask questions FDC3 can notify if help wanted
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