Table of Contents
Date/Time
2019-11-18
Attendees
Outstanding Action Items
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Agenda
| Time | Item | Who | Notes from the Meeting |
|---|
| 5 min | Convene & roll call | |
|
| 5 min | Review action items from previous meetings (see above) | | |
| 10 min | 1.1 Plan | All | - Let's go over effort and timelines
- target WG votes within the next 4 weeks
- target 1.1. release end of March
|
| 20 min | Board materials review | all | - The usual Board Update Slide (accessible here and enclosed in .ppt version below)
- 2019 Roadmap Assessment: what went well, what did not,... (a couple of short paragraphs are enough)
- 2020 Roadmap Draft
- nicholas kolba will send drafts of the above ahead of the meeting
|
| 10 min | 2020 OKRs | all | (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 min | AOB & adjourn | |
|
Decisions Made
Action Items
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