2020-04-24 Plexus PMC Meeting
Table of Contents
Date/Time
24/04/2020
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| Deutsche Bank | paulwhitby | |
| Tick42 | lspiro-Tick42 | |
| Rhyddian Olds | JP Morgan | |
| Svyatoslav Kryukov | Deutsche Bank | ryusvy |
| James McLeod (Unlicensed) | FINOS | mcleo-d |
| Rob Underwood (Deactivated) | FINOS | brooklynrob |
| Gabriele Columbro | FINOS | mindthegab |
Outstanding Action Items
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Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | ||
| 5 min | Update on steps to "Activate" Plexus Interop Project | James McLeod (Unlicensed) gave an update on the state of the work to take the Plexus Interop Project to "Activation" state. | |
| 30 min | Statement 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. This may allow us to address the long-running issue of the attribution of Plexus to the API project. Proposal: Deprecate program move to a single project, with two repos. Moved by Paul Whitby. Motion passed. | |
| 10 min | AOB & adjourn | Initial JPMC discussion has occurred about looking at the framework; JPMC POC is ex-Citi who has background in the City Velocity single dealer platform Also possible interest from RBC in Plexus through a FINOS board member. |
Decisions Made
- Deprecate program move to a single project, with two repos.
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
- Review activation criteria in context of Plexus now being a single combined project (James McLeod (Unlicensed) with Paul Whitby to start)
- JPMC on-going evaluation
- RBC introduction
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