Meeting minutes status: draft - pending review & approval

Date/Time

31-05-2019

Attendees

Name	Organisation	Github ID (optional)
Paul Whitby	Deutsche Bank
Leslie Spiro	Tick42
Rhyddian Olds	JP Morgan
Tosha Ellison	FINOS
Rob Underwood (Deactivated)	FINOS	brooklynrob
Aitana Myohl	FINOS

Apologies in advance

Name	Organisation	Github ID (optional)
Svyatoslav Kryukov	Deutsche Bank
Anton Nikolaev	Deutsche Bank
Former user (Deleted)	Refinitiv

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call		Rhyddian (Re-) Introduced Himself
10 min	Review action items from previous meetings (see above)
10 min	Welcome Rhyddian	Rhyddian Olds	Rhyddian introduced JP Morgan's interest in this space
10 min	FDC³ proposal	Paul Whitby	See attached document Plexus-FDC3_Alignment_Proposal.docx for the original proposal
10 min	Review progress against 2019 roadmap	Paul Whitby	We may need to postpone this as Former user (Deleted), Svyatoslav Kryukov and Anton Nikolaev are not available
10 min	Pan-PMC Asks	Paul Whitby	Review and reaffirm objectives on which your program roadmap has been built; review progress towards those objectives [note this is in part to help program get ahead of prep for the July board meeting] Restate and contextualize objective in use case terms; Quantify and track objective results using “KRs” Deliberate and decide if you want to request an exception to your program repos being moved to github.com/finos (i.e., current state for all programs but DAV which has already moved). Report back by June 21 to Rob Deliberate and decide if you want/need a GitHub Pages “Microsite” (and if so, when and why -- i.e., in support of what program milestone/release) Let Rob know if you’re interested in piloting use of GH pages in place of the Confluence Wiki Review and revise working group eligibility/participation requirements (if you use them) Review & steward projects that are in incubating status, especially those that have been in incubating status 6+ months, in support of overall FINOS KR to reduce projects incubating 12+ months Collect and share community participant, esp. developer, experiences with 1) learning of/about FINOS and/or 2) (self-)on-boarding Provide infra@finos.org guidance on your wiki permissions
5 min			Review and approve 5-10 minutes Need to complete 3-29 minutes: still in draft?
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

2019-05-31 Plexus PMC Meeting

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