@Riko Eksteen

Adaptive

@nicholas kolba

Openfin

@Johan Sandersson

Factset

@James McLeod (Unlicensed)

FINOS

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