@Riko Eksteen

Adaptive

@nicholas kolba

Openfin

@Jonathan Teper

JP Morgan

@Johan Sandersson

Factset

@Aitana Myohl

FINOS

@James McLeod (Unlicensed)

FINOS

@Rob Underwood (Deactivated)

FINOS

brooklynrob

5 min

Convene & roll call

5  min

Review action items from previous meetings (see above)

• UC-WG PRs @Johan Sandersson @Jonathan Teper

• @nicholas kolba to draft roadmap strawman and share with group

  • Done - see agenda item below

• @nicholas kolba to draft 2019 assessment and share with group

  • Done - see agenda item below

• Survey next steps - @nicholas kolba & @James McLeod (Unlicensed)

10 min

1.1 Plan

All

• Let's go over effort and timelines

  • target WG votes within the next 4 weeks

  • target 1.1. release end of March

20 min

Board materials review

all

• The usual Board Update Slide (accessible here and enclosed in .ppt version below)

• 2019 Roadmap Assessment: what went well, what did not,... (a couple of short paragraphs are enough)

• 2020 Roadmap Draft

• @nicholas kolba will send drafts of the above ahead of the meeting

10 min

2020 OKRs

all

(strawman - following V2MOM format)

Vision

• Grow FDC3 adoption 

• Increase overall participation in the FDC3 community

• Increase organizational diversity of the FDC3 community

Methods

• Document and socialize use cases of FDC3 implementations demonstrating business value

• Add more analytic tools to microsite and other assets

• Improve documentation with more practical examples and tutorials

• Get into a regular point release cycle and focus

• Create tooling projects  

Obstacles

• Bandwidth of contributors

• Confidential/proprietary nature of most implementations vs vision for an open ecosystem

Metrics

• 1.1 successfully released

• 1.2 planned and on-track 

• 4 use cases published

• Show sustained growth in Github and wg activity

• Show sustained growth # of orgs actively participating

• Show sustained growth # of public implementations

10 min

AOB & adjourn