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

Date/Time

May 16 2019 11am EDT

Description	Assignee	Task appears on
Cesar Morgadinho to validate UC #15 against FDC3 1.0 standards, in the tracker	Cesar Morgadinho	2019-06-27 uc-wg meeting notes
Rhyddian Olds to validate UCs #4 & 5 against FDC3 1.0 standards, in the tracker	Rhyddian Olds	2019-06-27 uc-wg meeting notes
Leslie Spiro to validate UC #3 against FDC3 1.0 standards, in the tracker	Leslie Spiro	2019-06-27 uc-wg meeting notes
Evgeny Kovalyov to validate UCs #1 & 13 against FDC3 1.0 standards, in the tracker	Evgeny Kovalyov	2019-06-27 uc-wg meeting notes

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	Jonathan Teper
5 min	Review action items from previous meetings (see above)	Jonathan Teper	Agreement to add an "Archive" folder on the confluence Wiki; Aitana Myohl to work with Rob Underwood (Deactivated) to set this up; likely will be just creating an archive/released folder in the area of Tagging done for accepted use cases
40 min	Roadmap and Next Actions For reference, see the working group's objectives	Jonathan Teper	Note to update KR#1 to "Accept new 10 cross-app financial workflows" - agreed unanimously Objectives: KR# 1 - each member to propose 1 new use case within the next month 15 Aug 2019 - reminder: use template and put it in the backlog folder 19 Sep 2019 3 out of 10 in the pipeline (16 approved, 17 in discussion, Leslie to submit 18). [JT suggestion] Each one of the active members should try to gather 2 more use-cases for the WG to have a chance of meeting its objective KR #2 - create tracking for the next meeting on 13 Jun 2019 - Former user (Deleted) Optionally: KR #3 - identifying targets for testimonials within the next month (2ndary priority)
5 min	AOB & adjourn	Jonathan Teper	June 27th meeting - invitation to join in person at the Refiniv office Recruiting to the UCWG! Need to advertise email community@ more important to get the right representation, rather than quantity to be discussed in our next session