Date
Attendees
Present:
Avatar | Member | Organization | Role | ESCo role |
|---|---|---|---|---|
 | Lawrence Miller | Symphony LLC | EVP, Global Technology | Symphony Lead |
| Gabriele Columbro [Administrator] | Symphony Software Foundation | Executive Director | Secretary / Non Voting | |
 | Mike Harmon | Symphony LLC | CTO | Symphony Lead |
Agenda / Minutes
| Time | Item | Objectives | Comments | Decisions / Resolutions |
|---|---|---|---|---|
| 10min | Review action items |
| 10min | Paragon / Minuet Contribution | Do we want to open source it now or wait for the working group proceedings? |
| 10min | Foundation officer non voting member of the ESCo | I am going to ratify it in the BOD meeting. Any issues with that? |
| 10min | Working groups creation process? | Was it reviewed? Makes sense? Feedback? |
| 10min | Question / recommendations / report for the Board? | Anything you'd like me to bring up next week |
The meeting was adjourned to TBC.
...
- Gabriele Columbro: share documentation and demo of the helpdesk
- Gabriele Columbro: Send vote for Project Lifecycle
- Gabriele Columbro: Send vote for project lifecycle
- ESCO: Review Code contribution acceptance criteria for glaring missing point
- john.stecher@barclays.com: John's team to connect with James Turck on Desktop/Wrapper API
- ESCO: review Working Group creation process
- JS/Gabriele Columbro: collaborate on acceptance criteria in Code Contribution Process (DRAFT) (or create new page)
- JS: float the idea of ESCo divided in open source / architecture vs. standards working groups
- Gabriele Columbro: check the same with other BOD members
...