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Minutes Status: Pending Review and Approval
Date/Time
Friday, June 28, 2019 at 10:00 AM Eastern Standard Time
Attendees
Open action items
Discussion items
| 5 min | Roll call | |
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| 5 min | Review of previous minutes and open actions | group | - Approve past meeting minutes. The meeting minutes for the 7/12 meeting were approved.
- Riko Eksteen offered to go over meeting minutes after every meeting to make sure everything discussed is reflected in the meeting minutes.
- Aitana Myohl to send out a note the Wednesday after each meeting
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| 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
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
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| 5 min | Update on AppD WG | Nicholas Kolba, Frank Tarsillo (Deactivated) | - All WG meetings should have moved to monthly cadence (Thursday's)
- Nick waiting to speak with Frank about AppD WG leadership. Important to keep the momentum going & to maintain good communication. Proposal not to cancel meetings even if chairs cannot attend.
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| 5 min | Contrib-42 | group | - Agreement to mark the contribution as completed.
- Suggestion to update contribution name
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| 20 min | Board meeting recap | Nicholas Kolba, Rob Underwood (Deactivated) | - Proposal to change the name of the Plexus program
- New program proposals
- Approve changes akin to changes made to Standard POP, including consolidation working group and projects concepts)
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Action items
Tasks and Asks