See attached document Plexus-FDC3_Alignment_Proposal.docx for the original proposal

We may need to postpone this as Svyatoslav Kryukov and Anton Nikolaev are not available

• 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