• UC-WG PRs Johan Sandersson Jonathan Teper
• nicholas kolba to draft roadmap strawman and share with group
  • Done - see agenda item below

• nicholas kolba to draft 2019 assessment and share with group
  • Done - see agenda item below
• Survey next steps - nicholas kolba & James McLeod (Unlicensed)

• Let's go over effort and timelines
  • target WG votes within the next 4 weeks
  • target 1.1. release end of March

• The usual Board Update Slide (accessible here and enclosed in .ppt version below)
• 2019 Roadmap Assessment: what went well, what did not,... (a couple of short paragraphs are enough)
• 2020 Roadmap Draft
• nicholas kolba will send drafts of the above ahead of the meeting

(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