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Minutes Status: Pending Review and Approval


Date/Time

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

Attendees

NameOrganisationGithub IDAttended?
Nicholas KolbaOpenFinnkolba
Johan SanderssonFactSetdonbasuno
Jonathan TeperJPMNeil SlingerJPM
Riko EksteenAdaptiverikoeTim KoleckeCitadeltkolecke
Frank Tarsillo (Deactivated)IHS MarkitFormer user (Deleted)RefinitvRob Underwood (Deactivated)FINOSbrooklynrob
Tosha EllisonFINOStoshaellisonAitana MyohlFINOSaitana16

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5 minRoll call

group


5 minReview of previous minutes and open actionsgroup
  • Approve past meeting minutes. The meeting minutes for the 7/12 meeting were approved.
  • Riko Eksteen offered to go over meeting minutes after every meeting to make sure everything discussed is reflected in the meeting minutes.
  • Aitana Myohl to send out a note the Wednesday after each meeting 
10 minReview new Issues and PRsRiko Eksteen
10minfinalize OKRsNicholas Kolba
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
    • Survey execution to be defined
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 minUpdate on AppD WGNicholas Kolba, Frank Tarsillo (Deactivated)
  • All WG meetings should have moved to monthly cadence (Thursday's)
  • Nick waiting to speak with Frank about AppD WG leadership. Important to keep the momentum going & to maintain good communication. Proposal not to cancel meetings even if chairs cannot attend.
5 min Contrib-42group
  • Agreement to mark the contribution as completed.
  • Suggestion to update contribution name
20 minBoard meeting recapNicholas Kolba, Rob Underwood (Deactivated)
  • Proposal to change the name of the Plexus program
  • New program proposals
  • Approve changes akin to changes made to Standard POP, including consolidation working group and projects concepts) 

Action items

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Tasks and Asks

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