@Riko Eksteen

Adaptive

@nicholas kolba

Openfin

@Johan Sandersson

Factset

@Jonathan Teper

JPM

@James McLeod (Unlicensed)

FINOS

5 min

Convene & roll call

5  min

Review action items from previous meetings (see above)

5 min

1.1 Plan update

@nicholas kolba, @Riko Eksteen, @Johan Sandersson

• what's left to close on 1.1

• @Riko Eksteen to send out email vote on context data on MOnday

15 min

1.1 release tasks

@nicholas kolba, @Riko Eksteen, @Johan Sandersson

what are the tasks for finalizing 1.1 for release?

• Complete Reference section

  • @Johan Sandersson, @nicholas kolba, @Riko Eksteen  will divy up the work

• Blog post - explaining the release

• ordering of api methods (alphabetize?)

• FDC3 explained app (demos project) -> post 1.1

10 min

2020 OKRs

all

• Let's take a decision on

  • do we want these OKRs?

  • where/how do we want to publish/socialize them?

(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

events

all

Let's talk about socializing recent work.  

• OSSF

• Meetup in NYC?  

• other channels?

10 min

AOB & adjourn