2018-06-11 Plexus PMC Meeting

Owned by Gabriele Columbro
Last updated: Sept 27, 2019 by Aitana Myohl
2 min read

Meeting minutes status: Approved (on 9/27/2019) 

Table of Contents

Date/Time

2018-06-11 11:00am US-Eastern

Attendees

NameOrganisation

Anton Nikolaev

Deutsche Bank

Slava Kryukov

Deutsche Bank
Saori FotenosRefinitiv
Rhyddian OldsDeutsche Bank
Leslie SpiroTick42
Aaron WilliamsonFINOS
Rob UnderwoodFINOS
Alexandra StratigosFINOS

Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
  • RBC introduction
 2020-04-24 Plexus PMC Meeting
James McLeod (Unlicensed)2020-04-24 Plexus PMC Meeting
  • JPMC on-going evaluation
 2020-04-24 Plexus PMC Meeting
  • All to RFC on the Program/Project split proposal
 2020-01-24 Plexus PMC Meeting
  • Redo the scope expansion scope (and figuring out who will support it, including and especially the banks) - Paul Whitby
 Paul Whitby2019-08-09 Plexus PMC Meeting
  • PMC provided direction on what their confluence entitlements and security should be ("Please prioritize getting infra@finos.org guidance on your wiki permissions per slide 22 of the pan-PMC presentation")
 2019-07-12 Plexus PMC Meeting
  • Demonstrated evidence of publishing agenda ahead of meetings
 2019-07-12 Plexus PMC Meeting
  • Demonstrated evidence of becoming self-sufficient in doing meeting minutes
 2019-07-12 Plexus PMC Meeting
  • PMC has provided guidance on if/when they want/need a Github Microsite
 2019-07-12 Plexus PMC Meeting
  • PMC has provided guidance on if/when they want to use Github (either Github Wiki or GH Pages) to replace collaboration use cases currently done on Confluence
 2019-07-12 Plexus PMC Meeting
  • PMC has provided direction on if/when they would like to move their repos into the FINOS github ORG
 2019-07-12 Plexus PMC Meeting
  • Evidence that those in program (at member) are getting Github IDs
 2019-07-12 Plexus PMC Meeting
2019-07-12 Plexus PMC Meeting
  • Have provided at least one help wanted to "This Week at FINOS" or done a "Good First Issue" in a github repo
 2019-07-12 Plexus PMC Meeting
  • Have contextualized their 2019 roadmap in OKR terms ("Review and reaffirm objectives on which your program roadmap has been built; review progress towards those objectives")
 2019-07-12 Plexus PMC Meeting
  • Demonstrated evidence of staying on top of google groups moderation (both join requests and messages posted by those not in the respective google group already)
 2019-07-12 Plexus PMC Meeting
  • As applicable, project/working group with eligibility criteria have 1) had them approved by the PMC, 2) published them on the site, and 3) are using them to review join requests to the mailing list
 2019-07-12 Plexus PMC Meeting
Leslie Spiro2019-03-29 Plexus PMC Meeting
  • Someone from the program has provided input on the FAQ
 2019-07-12 Plexus PMC Meeting

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call



10 minPMC Lead

Slava and Group

Slava discus

Paul introduced himself

  • Took over autobahn platform from Rhyddian 
  • Autobahn team is in St. Petersburg and Kerry
  • Vision: Make sure it is implemented, that it is maintained
  • Saori asked about open source development and getting standards ratified and what Paul's thoughts were on the those two items. 
    • Paul
      • "We are very hot on the standard being ratified"
      • "Adoption of the ratified standards that will be critical"
    • Slava: "Main goal ... proper level of support across the industry"

By consensus and acclamation vote Paul was chosen as the new PMC lead. 

By consensus and acclamation vote Slava was elected to the PMC and we affirm that the PMC members are:

  • Paul (Lead, DB)
  • Anton (DB)
  • Slava (DB)
  • Leslie (Tick42)
  • Saori (Refinitiv)

Roadmap for Plexus



Screenshot shared by Slava:

Leslie also suggested that we include run time stats


Slava commented that another important 


Q2: Build out more items


Tick42 will be releasing an interop API on top of the FDC3 API


Leslie: We'd like to extend the bindings to .NET and Java; also would like to add support for Pub/Sub


Saori: We should have a roadmap for the overall roadmap for the program 


Saori: We know, because we are part of FDC3, that there will be a big bang around the V1 of FDC3 – we need an answer for how these things are related; Saori → statement of positioning around the work we are doing. 



10 minDiscuss Process for Ratifying the Spec



Official API Naming





45 minAOB & adjourn



Decisions Made

Action Items

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