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Minutes Status:
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Approved (on 9/23/2019)
Date/Time
Friday, August 9, 2019 at 10:00 AM Eastern Standard Time
Attendees
| Name | Organisation | Github ID | FDC3 PMC Member |
|---|---|---|---|
| Nicholas Kolba | OpenFin | nkolba | |
| Jonathan Teper | JPM | ||
| Riko Eksteen | Adaptive | rikoe | |
| Tim Kolecke | Citadel | tkolecke | |
| Former user (Deleted) | Refinitv | ||
| Rob Underwood (Deactivated) | FINOS | brooklynrob | (foundation) |
| Tosha Ellison | FINOS | toshaellison | (foundation) |
| Aitana Myohl | FINOS | aitana16 | (foundation) |
PMC Committee Members Absent
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| 5 min | Roll call | group | |
| 5 min | Review of previous minutes and open actions | group |
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| 10 min | Review new Issues and PRs | Riko Eksteen | |
| 5 min | WG Chair changes | Nicholas Kolba |
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| 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 (in person?) 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
Next steps: list of questions + mailing list Ensure a sustainable level of engagement with the community
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| 5 min | AOB | Nicholas Kolba, Rob Underwood (Deactivated) |
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