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Meeting minutes status: Approved (on 2019/07/19)

Table of Contents

Table of Contents
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NameOrganisationGithub ID (optional)
Refinitiv
Wellington
FactSet
JP Morgan
GreenKeytschady
FINOS
FINOS
Rick Liciti
Qian Qiaociti

Outstanding Action Items

Task report
pages265551946

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TimeItemWhoNotes from the Meeting
5 minConvene & roll callSaori



15 minReview action items from previous meetings (see above)Saori



5 min

FINOS Updates (note taking/upcoming member meeting)

Saori


5 min

FDC3 announcement and help with promotion

Jonathan

Decision: All to contribute a couple of colleagues to up vote.

15 min

What’s next (options):

  • More use cases
  • Analysis of existing UCs against standards
  • Gathering real implementations (document real life implementations)
  • ?
Group

One more option: increase scope of uc-wg to beyond FDC3 (beyond interop on desktop)

Decisions:

  • Keep doing these (part of original remit anyway)
  • Postpone big focus priority decision to after metrics discussion
5 minBook discussion on 'metrics'GroupDecision: Book dedicated session for next meeting May 2 
5 min

Change meeting cadence to once a month?

GroupDecision: Not do monthly until metrics and priority (big focus) is decided.
5 minAOB & adjourn



Decisions Made

  • See above

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

  •  JT to coordinate with FINOS marketing and FDC3 PMC to kick off "product hunt" activity (Jonathan Teper)
  •  JT to discuss OKRs with Rob in prep for metrics discussion (Jonathan Teper)