2019-07-26 Meeting

Minutes Status: Pending Review and Approval

Friday, June 28, 2019 at 10:00 AM Eastern Standard Time

Name	Organisation	Github ID
Nicholas Kolba	OpenFin	nkolba
Johan Sandersson	FactSet	donbasuno
Jonathan Teper	JPM
Neil Slinger	JPM
Riko Eksteen	Adaptive	rikoe
Tim Kolecke	Citadel	tkolecke
Frank Tarsillo (Deactivated)	IHS Markit
Former user (Deleted)	Refinitv
Rob Underwood (Deactivated)	FINOS	brooklynrob
Tosha Ellison	FINOS	toshaellison
Aitana Myohl	FINOS	aitana16

Description	Due date	Assignee	Task appears on
Tosha Ellison and Aitana Myohl to explore how to create the activity dashboard on bitergia		Tosha Ellison	2019-08-23 Meeting

5 min	Roll call	group
5 min	Review of previous minutes and open actions	group	Approve past meeting minutes
10 min	Review new Issues and PRs	Riko Eksteen
10min	finalize OKRs	Nicholas Kolba	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 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	Update on AppD WG	Nicholas Kolba, Frank Tarsillo (Deactivated)
5 min	Contrib-42	group
20 min	Board meeting recap	Nicholas Kolba, Rob Underwood (Deactivated)	Approve changes akin to changes made to Standard POP, including consolidation working group and projects concepts)