2018-05-18 Meeting notes

Date

18 May 2018

As first PMC meeting:
- Set basic operating procedure and expectations
- Set goals for PMC

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

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