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Minutes Status: Pending Review and Approval

Friday, June 28, 2019 at 10:00 AM Eastern Standard Time

Name	Organisation	Github ID
Nicholas Kolba	OpenFin	nkolba
Johan Sandersson	FactSet	donbasuno
Jonathan Teper	JPM
Neil Slinger	JPM
Riko Eksteen	Adaptive	rikoe
Tim Kolecke	Citadel	tkolecke
Frank Tarsillo (Deactivated)	IHS Markit
Former user (Deleted)	Refinitv
Rob Underwood (Deactivated)	FINOS	brooklynrob
Tosha Ellison	FINOS	toshaellison
Aitana Myohl	FINOS	aitana16

5 min	Roll call	group
5 min	Review of previous minutes and open actions	group	Approve past meeting minutes
10 min	Review new Issues and PRs	Riko Eksteen
5 min	WG Chair changes	Nicholas Kolba	Nick to take lead as Chair of App D WG (Frank Tarsillo (Deactivated) will remain co-chair). Riko to take over as chair of API WG
5 min	Use Cases and Technical WG Crossover meetings	group	this was raised in Context & Intents WG yesterday. Proposal would be to set up a quarterly meeting to discuss proposed use cases and vet from a technical implementation standpoint.
25 min	OKR Strategy & Planning	Nicholas Kolba	Let's create actions to begin executing against our OKRs. Demonstrate business transformation with significant adoption of FDC3 in 2019 Demonstrate business transformation, as measured by qualitative metrics (5 testimonials from adopters) and quantitative metrics (50,000 completed interop workflows) Survey of FDC3 participants showing 100% of contributing participants adopted FDC3 in production or in flight on adoption Over 50% of all participants with adoption or in flight Ensure a sustainable level of engagement with the community 0 unplanned meeting cancelations in Q4 All WG chairs communicate with their WG at least once a week through email, GitHub, or confluence PRs and issues being filed for all WGs between meetings
5 min	AOB	Nicholas Kolba, Rob Underwood (Deactivated)	Approve changes akin to changes made to Standard POP, including consolidation working group and projects concepts)