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TimeItemWhoNotes
1minSelect Scribe for meetinggroupwe need someone to minute the meetingRob Underwood (Deactivated)
10minFDC3 Certification proposal

Requests from Tick42, etc → they want to have FDC3 branding on their website … some forms of FDC3 certifications.

Nick: Tricky question as standards are evolving

Not that different than PWA

Nick: Focus will be app certification, but anticipate platforms too

Outstanding question: what would be the process for certification; basically it would be self-declared

Question: would we make people certify after a period of time

Nick: I think we would do continuous

Question: What does the branding look like?

Task: Determine certification criteria (Nick and Neil)

Task: Certification badge/logo

10minWelcome Email
group
left over from last time: let's just write the welcome email together
Nick & Tim to draft
5minWhere should welcome slides live?left over from last time : let's pick a place and put it there
  • Needs to be editable
  • Need to live somewhere where we can get access
    • Do a PPT that can be exported as a PDF?
    • Link to it from the overview page?
10minFINOS members meeting summary and retroNicholas Kolbaroup

Review good things / bad

  • introduction to FDC3
  • FDC3 session
  • Ask for FINOS was to do a meeting akin to a standard session
    • Nick: that was a tricky ask; didn’t know who would be in the session
    • Good session but I would do it differently than next time
  • Tim: It was good to put faces to the name … was good to see what other folks; opportunities
  • Nick: Learning about other programs is also important
    • E.g., Nick’s convo wtih Hammad -- connecting on how to get things done, process
      • These two programs are going to pivotal
      • Set some templates for how these work together more closely

  • Nick: There is a board meeting July 11 that I (Nick) will be putting together a presentation together
    • One thing that came up was overlap between Plexus and FDC3
      • Nick: I think there is 0 overlap. Folks doing Plexus are participating in FDC3. Been suggested that Plexus code should live in FDC3. I (Nick) don’t think it should -- FDC3 could contain reference implementations but not live implementations.
        • Need to address it at the board meeting

      • RPC alignment -- still getting worked through.
      • How technology projects get housed is an important consideration

  • Nick: It’s great to get together in person. Could we do an FDC3 meetup?
    • Set up a meetup as tentative … set a schedule
10minFDC3 meetupsgroup

should we host quarterly live meetups for FDC3 participants?

Yes, first one to target NYC in Sep/Oct

14minAOBgroup
  • Saori: Do we have an opinion on how FDC3 working groups speak with each other?
    • Nick: That happens once a month in the general meeting
      • Espen: It could/should happen more
    • Saori: It is happening implicitly … maybe that’s the solution. Specifically this came up with the use case working group.
      • Tim: I think monthly meeting are enough. I thought that was what that forum was for
        • Nick: I would think it would be the use case group that is keeping us honest
    • Saori: Is the best way really to communicate vs.
      • Tim: yes, everyone can participate on the list?
      • Nick: Confluence as well as git(hub) are also places to give input

    • Nick: Example of overlap could be Leslie (Tick)

    • Johan: It would be good if Leslie could jot down what he was discussing so that other folks could review it
      • Saori: Leslie did miss the webex (Leslie did not know about the meeting / web ex issues)? -- Leslie did say he was going to write some up about the “lawnchair (laundry list?) of apps”
      • What are the guidelines?
        • Things need to be on the agenda for the monthly meeting, or distributed via announcements and/or mailing lists
        • Nick: Do we do 5 minutes to do an update for people who are not involved in the working group regularly?
        • Saori: Do each one of the working groups having a mailing list? And are they on the homepage
          • Raise it and get fixed if missing

Action items

  •   Compliance: set up embargo period for minutes before publishing
  •   Define FDC3 compliance, organization membership, hold on marketing use until then
  •  welcome email - google groups, move presentation into Confluence (question) (or Github)
  •  Create FINOS - FDC3 certification badge (Nick / Rob to sort)
  •  Flesh the certification criteria  (Nick & Neil)
  •  put welcome slides on PMC material in confluence - convert to Powerpoint - export PDF to link to welcome page
  •  meetups - Sep or Oct in NYC