2019-08-09 Meeting

Minutes Status: Drafted

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

Open action items

Discussion items

5 min	Roll call	group
5 min	Review of previous minutes and open actions	group	Approve past meeting minutes 2019-07-12 Meeting 2019-07-26 Meeting
10 min	Review new Issues and PRs	Riko Eksteen
5 min	WG Chair changes	Nicholas Kolba	Nick to take lead as Chair of App Directory WG (Frank Tarsillo (Deactivated) will remain co-chair). Call for participation as attendance has been scarce Frank will remain as PMC member in the meantime Riko to take over as chair of API WG FDC3 WG Chairs (as of 2019.8.9) Use Cases Former user (Deleted) AppD API Context Data / Intent <Name> FDC3 PMC (as of 2019.8.9) Nicholas Kolba Frank Tarsillo (Deactivated) Riko Eksteen Tim Kolecke Former user (Deleted) Jonathan Teper Neil Slinger Johan Sandersson
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 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 Next steps: list of questions + mailing list 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 min	AOB	Nicholas Kolba, Rob Underwood (Deactivated)	Approve making changes to FDC3 POP (an amended POP) akin to changes made to Standard POP, including unification of working group and projects concepts OR, alternatively, adopt the Proposal to host webinar-like calls

Minutes Status: Drafted

Date/Time

Attendees

PMC Committee Members Absent

Open action items

Discussion items

Action items

Tasks and Asks