2019-08-09 Meeting

@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)

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