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Table of Contents

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JP Morgan
NameOrganisationGithub ID (optional)
Adaptive
OpenfinJonathan Teper
Johan SanderssonFactset
Aitana MyohlFINOSJames McLeod (Unlicensed)FINOS
Rob Underwood (Deactivated)FINOSbrooklynrob

Outstanding Action Items

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TimeItemWhoNotes from the Meeting
5 minConvene & roll call

5  minReview action items from previous meetings (see above)


10

survey results next steps

  • PMC to put together follow up questions
  • FINOS to set up and conduct followup interviews
5 min1.1 Plan updatenicholas kolba, Riko EksteenJohan Sandersson
  • quick update on progress
10 5 minBoard meeting updatenicholas kolba
  • summary of board meeting and impacts on FDC3
5 minIPR and Anti-trust policynicholas kolba

Aaron put together a policy for standards groups here Running a Standards Project - ARCHIVED

this needs to be communicated to FDC3 participants

20 min2020 OKRsall

(strawman - following V2MOM format)

Vision

  • Grow FDC3 adoption 
  • Increase overall participation in the FDC3 community
  • Increase organizational diversity of the FDC3 community

Methods

  • Document and socialize use cases of FDC3 implementations demonstrating business value
  • Add more analytic tools to microsite and other assets
  • Improve documentation with more practical examples and tutorials
  • Get into a regular point release cycle and focus
  • Create tooling projects  

Obstacles

  • Bandwidth of contributors
  • Confidential/proprietary nature of most implementations vs vision for an open ecosystem

Metrics

  • 1.1 successfully released
  • 1.2 planned and on-track 
  • 4 use cases published
  • Show sustained growth in Github and wg activity
  • Show sustained growth # of orgs actively participating
  • Show sustained growth # of public implementations
10 minAOB & adjourn



Decisions Made

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

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