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 | |
| James McLeod (Unlicensed) | FINOS | |
| Rob Underwood (Deactivated) | FINOS | brooklynrob |
| Gabriele Columbro | FINOS |
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. | |
| 10 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