2020-03-06 Meeting

Table of Contents

Date/Time

2020.1.10  9am ET / 2pm UK

Attendees


NameOrganisationGithub ID (optional)
Adaptive
Openfin
Johan SanderssonFactset
Jonathan TeperJPM
James McLeod (Unlicensed)FINOS

Outstanding Action Items

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Agenda

TimeItemWhoNotes from the Meeting
5 minConvene & roll call

5  minReview action items from previous meetings (see above)



5 min1.1 Plan updatenicholas kolba, Riko EksteenJohan Sandersson
  • what's left to close on 1.1
  • Riko Eksteen to send out email vote on context data on MOnday
15 min1.1 release tasksnicholas kolba, Riko EksteenJohan Sandersson

what are the tasks for finalizing 1.1 for release?

  • Complete Reference section
  • Blog post - explaining the release
  • ordering of api methods (alphabetize?)
  • FDC3 explained app (demos project) -> post 1.1
10 min2020 OKRsall
  • 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 mineventsall

Let's talk about socializing recent work.  

  • OSSF
  • Meetup in NYC?  
  • other channels?
10 minAOB & 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

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