• Choose Today's Meeting Scribe

• 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?

• 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?

• 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?