Date/Time

2020.1.10 9am ET / 2pm UK

Attendees

Name	Organisation	Github ID (optional)
Riko Eksteen	Adaptive
nicholas kolba	Openfin
Johan Sandersson	Factset
James McLeod (Unlicensed)	FINOS

Outstanding Action Items

Agenda

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call
5 min	Review action items from previous meetings (see above)		survey results next steps PMC to put together follow up questions FINOS to set up and conduct followup interviews
5 min	1.1 Plan update	nicholas kolba, Riko Eksteen, Johan Sandersson	quick update on progress
5 min	Board meeting update	nicholas kolba	summary of board meeting and impacts on FDC3
5 min	IPR and Anti-trust policy	nicholas kolba	Aaron put together a policy for standards groups here Running a Standards Project - ARCHIVED this needs to be communicated to FDC3 participants
20 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

Decisions Made

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

FDC3

2020-01-24 Meeting

Table of Contents

Date/Time

Attendees

Outstanding Action Items

Agenda

Decisions Made

Action Items