...
- Proposal to revise ESCo responsibilities:
- The current responsibilities defined in the bylaws cannot be discharged as written, due to the lack of most of the "Symphony open source project".
- ESCo leads & advisors would like more time to digest the proposal.
- Will be brought up at the upcoming Membership and Governance Committee, and Board of Directors meetings.
- Proposal to define a namespacing policy for the Foundation
- Bruce Skingle from the LLC is concerned about namespace collisions and has proposed a namespacing policy.
- Decision: adopt the proposal as-is, and refine it as needed going forward.
- VOTE: to ratify the creation of the new Open Source Readiness Working Group, with the charter as described in WG-2:
- Frank Tarsillo: Former user (Deleted): +1
- James Turck: Former user (Deleted): +1
- Lawrence Miller (Deactivated): +1
- Michael Harmon: +1
- Former user (Deleted): 0, not present (dropped early from the call)
- Nicholas Kolba: 0 0, present, but wasn't solicited to provide a vote [Secretary's fault - time was tight]
- vajipeyFormer user (Deleted): 0, not present
- RESULT: The motion passed.