2019-02-22 Plexus PMC Meeting

Owned by Paul Whitby
Last updated: Sept 27, 2019 by Aitana Myohl
1 min read

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

Table of Contents

Date/Time

 

Attendees

NameOrganisation

Paul Whitby

Deutsche Bank

Svyatoslav Kryukov

Deutsche Bank
Anton NikolaevDeutsche Bank
Former user (Deleted)Refinitiv
Leslie SpiroTick42
Aaron WilliamsonFINOS
Rob Underwood (Deactivated)FINOS

Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
  • Leslie Spiro to raise a Plexus Interop API pull request against the FDC3 project
 Leslie Spiro2020-09-18 Interop API WG
  • Leslie Spiro to assess whether to contribute the Plexus Interop API demos to FDC3, or Archive, based on the FDC3 inclusion decision.
 Leslie Spiro2020-09-18 Interop API WG
  • Leslie Spiro to raise a Plexus Interop API pull request against the FDC3 project
 Leslie Spiro2020-07-17 Interop API WG
  • Leslie Spiro to assess whether to contribute the Plexus Interop API demos to FDC3, or Archive, based on the FDC3 inclusion decision.
 Leslie Spiro2020-07-17 Interop API WG
  • 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
Svyatoslav Kryukov2019-10-18 Interop API WG
Leslie Spiro2019-10-18 Interop API WG
  • Leslie Spiro Context and Channel API proposal for discussion
 Leslie Spiro2019-10-18 Interop API WG
  • 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

Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call

Paul Whitby


10 minReview action items from previous meetings (see above)

Paul Whitby

10 minWhat's in a nameAll

Parked to next meeting, conversations to continue on email

10 minReview Goals of the programmeAll

10 minReview the 2019 roadmapSvyatoslav Kryukov, all

10 minDiscuss frequency and structure of Working Group meetingsPaul WhitbyPropose monthly WG sessions to begin, & separation into 2 WGs, one for API standard, one for Plexus Interop implementation.
5 minAOB & adjourn

Paul Whitby


Decisions Made

  • Defer decision on a name until the next meeting (March)
  • Create 2 new working groups, one to cover the API, one to cover driving adoption
  • Review the goals of the programme and the programme's charter to include the new developments around API and driving adoption
  • Anton Nikolaev to lead the existing Plexus Interop WG

Action Items


2019-02-22-meeting-notes


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