Table of Contents
Table of Contents |
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Attendees
Present:
Avatar | Member | Organization | Role | ESCo role |
---|---|---|---|---|
Lawrence Miller | Symphony LLC | EVP, Global Technology | Board Lead | |
Gabriele Columbro [Administrator] | Symphony Software Foundation | Executive Director | Secretary / Non Voting | |
Mike Harmon | Symphony LLC | CTO | Symphony Lead |
Absent:
John Stecher | Goldman Sachs | Managing Director | Board Lead |
Action points from previous meeting
This is a record of items to be discussed in this meeting:
Time | Item | Objectives | Comments | Decisions / Resolutions | Action Items |
---|---|---|---|---|---|
5min | Working Groups scaling | How to get more people involved |
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5min | FOS Working Group additions |
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Approved |
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5mis | DW Working Groups additions |
| LM: WG should define. | Approved |
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10min | Paragon / Minuet Contribution |
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10min | C# Client |
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15min | Member meeting |
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15min | ESCo Member Leads election |
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Agenda
Time | Item | Objectives | Comments | Decisions / Resolutions | Action Items |
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10min | Contributions update |
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10min | Hiring updates / new working groups |
| Go on and do it (with MEmbers input and ESCo approval) and participate to Security Wokring Group (to get input on SDLC Security aspects) |
15min | Member meeting |
| Secret vs Open Vote? what's the best dynamic |
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ESCo Member Leads election |
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Deferred discussions (ESCo backlog)
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