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Date
Attendees
Goals
- As first PMC meeting:
- Set basic operating procedure and expectations
- Set goals for PMC
Discussion items
| Time | Item | Who | Notes |
|---|
| 1min | Select Scribe for meeting | group | we need someone to minute the meeting |
| 7min | Select Chair for Intents Working Group | group | Intents WG should have a chair other than Nick - should be someone on the PMC |
| 10min | Use Cases WG Proposal | group | consider use cases WG proposal from TR |
| 20min | Onboarding and Member Engagement | Nick | - Review Current Onboarding slides and process created and maintained by OpenFin
- How do we define and track organization and/or person membership in FDC3?
- How do we drive user engagement?
|
| 2min | Meetings Scheduling | Nick | - Proposed:
- PMC and WG should each meet on a regular fortnightly schedule.
- Meetings should be distributed and not overlap
|
| 10min | PMC Goals and Metrics | Nick | - Proposed Goals:
- Delivery of an end to end reference implementation of the standards
- Delivery of first live implementations of 1 or more standards:
- across multiple vendors in Q3
- across multiple platforms in Q4
- level of implementation TBD
- Full and approved spec for Intents - by EOY
- Full and approved spec for API - EOY
- Health and Engaged Community
- show steady growth in number of contributors, size or contributions, and distribution of contributions across organizations
- have multiple organizations where individuals have contribution into FDC3 as primary task
- effective meetings
|
| 10min | AOB | group |
|
Action items
- Espen Overbye taking minutes
- @espen to chair intents working group
- Use case proposal: consensus to approve working group and add Saori to PMC
- Nicholas Kolba - proposal for definition around membership - punt engagement to next PMC
- Nicholas Kolba - set regular PMC
- WG Chairs - set regular, fortnightly meetings