Meeting minutes status: Agenda

Date/Time

2019-09-27

Attendees

Name	Organisation	Github ID (optional)
Paul Whitby	Deutsche Bank
James McLeod (Unlicensed)	FINOS

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call		Choose Today's Meeting Scribe
5 min	Review approve		2019-09-27 Plexus PMC Meeting
5 min	Review action items from previous meetings (see above)	All
5 min	Q4 Status		No Q4 Plexus Health Check was submitted What is status of program?
10 min	Review 2019 Roadmap Progress To Date and begin 2020 Roadmap Process		2019 Roadmap What help is needed from FINOS? Board? Wider community. Plexus Adoption and Community Development Plan What is the plan to expand adoption and use of Plexus amongst more financial institutions? Does Plexus need new contributors? If so, what skill sets?
10 min	Project Lifecycles		Project Lifecycles Lifecycle Stages List of all Plexus projects (https://finos.github.io/?programShortName=Plexus&sort=hotness-down) – this is from the FINOS master data in the FINOS metadata (i.e., this is source of truth of what the "official" FINOS projects at the end of the day) Do those Plexus projects in "Active" status meet the revised criteria for "Activation" (See criteria in Lifecycle Stages ) If not, what is plan to help projects meet those criteria? Option: Move back to incubating temporarily Plexus project in "Active" status: Desktop Interoperability Project Last meeting notes from 2018-11-08 What is the plan for projects that are in "Incubating" status to "Active" (Note: All projects are expected to get to "Incubating" within one year) Plexus projects in "Incubating" status: Plexus Interop Note – not listed as a project on the wiki Other projects Desktop Interop API Project This project is NOT in the FINOS metadata model (and so that's why it does not show on https://finos.github.io/?programShortName=Plexus&sort=hotness-down) Note: Only one project, "Plexus Interop", is listed on the website, https://www.finos.org/plexus Are the projects "Plexus Interop" (in website and in metadata model, but NOT on wiki) and "Desktop Interop Project" (in metadata model and in wiki but NOT on website) in fact the same thing?
5 min	(Sub-)repos in finos-plexus.github.io		How do the repos in https://github.com/finos-plexus/finos-plexus.github.io/tree/master/demos/finos-fdc3 map into and complement the Plexus project(s)? How is vulnerability resolution proceeding?
5 min	FINOS Board Meeting Recap and Headlines		Preliminary discussion of getting rid of programs, to be replaced with tagging and topics potentially OSSF Push
10 min	Plexus Scope Expansion & Name Change		SEA CONTRIB (https://finosfoundation.atlassian.net/projects/CONTRIB/board?issue-key=CONTRIB-52) Plexus expansion proposal next steps – is there still a proposal to be presented to the board?

5 min	AOB & 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

Plexus Interop

2019-10-24 Plexus PMC Meeting

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