Nicholas Kolba

OpenFin

nkolba

James McLeod (Unlicensed)

FINOS

mcleo-d

Tosha Ellison

FINOS

toshaellison

Johan Sandersson

FactSet

Jonathan Teper

JPM

donbasuno

Riko Eksteen

Adaptive

rikoe

Rob Underwood (Deactivated)

FINOS

brooklynrob

5 min

Convene & roll call

10 min

Review minutes & action items from previous meetings (see above)

2019-08-23 Meeting

Nicholas Kolba recapped the recent meetings ,

10 min

Activity dashboard

group

• The FDC3 Activity Dashboard that Aitana Myohl put together was review. 

15 min

PoP Revision

group 

see email from Tosha Ellison

See for reference

• Current Active Participation Policy 

• RFC for consolidation of Working Groups and Projects socialized prior to the July board meeting – [RFC] Consolidation of Projects and Working Groups

15 min

Survey

Nicholas Kolba

Adoption

What stage is your organization at with FDC3?

• Just looking

• Committed

• In development

• In UAT

• In Production

How would you describe the positioning of your organization?

• Sell side firm

• Buy side firm

• Vendor

• Consultancy

• Other

Do you have enough technical support/resources in adopting FDC3?

• Yes

• No

• Not sure

What are the biggest challenges for you in FDC3 adoption?

• No challenges

• Lack of business interest

• Lack of clarity in the standards

• Difficulty in implementing

• Other

Engagement

How often do you attend FDC3 meetings?

• Never

• Have in the past, but not recently

• Less than once a month

• Usually once a month

• Usually every week

Have you made a pull request, written up an issue, or made a similar contribution to an FDC3 working group?

• Yes

• no

• Not sure

Community

Do you find the FDC3 community welcoming and helpful?

• Yes

• No

• Not sure

Do you understand how to contribute to a working group?

• Yes

• No

• Not sure

Do you understand the criteria for a standard in FDC3?

• Yes

• No

• Not sure

Overall, do you find it easy to be involved with FDC3?

• Yes

• No

• Not sure

5 min

AOB & adjourn