...
| Name | Organisation | Present / Absent |
|---|---|---|
| Symphony LLC | ||
| Goldman Sachs | ||
| Symphony LLC | ||
| Markit | ||
| Credit Suisse | ||
Peter Monks (Secretary) | Symphony Software Foundation | |
| Arnaud Budkiewicz (Deactivated) (guest) | Symphony LLC |
Actions items from previous meetings
- Peter Monks to communicate WG eligibility rules to WG chairs (as part of governance refinements comms)
- Peter Monks investigate alternative voting mechanisms and report back to the ESCo
- Peter Monks to coordinate development of a proposal around reporting requirements
- Project reporting proposal is available here
- Working Group reporting proposal in progress
- Maurizio Pillitu configure CI / CD of symphony-java-client against the ODP (highest priority target for his existing CI / CD work)
- Former user (Deleted): draft a quick page on WG "scope" and distribute to mailing list for group iteration
- All: review the page and update as appropriate
- Peter Monks to schedule email vote for ratification of API WG
- Peter Monks to cancel meetings on Dec 20th and 27th
- Peter Monks to check with Gabriele Columbro and Maurizio Pillitu regarding the possibilities of enabling multi-party cross-pod chat in the Foundation pod
- Peter Monks to update wiki content (specifically thresholds for inactivity) based on today's conversation
- Former user (Deleted) to send email to community (dev mailing list?) regarding bulk presence API in symphony-java-client
...
| Time | Item | Who | Notes | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5 min | Roll call | ||||||||||||
| 10 min | VOTE: approval of
| Peter Monks to coordinate the vote | Arnaud Budkiewicz (Deactivated) has been coordinating the definition of a significant enhancement to WebRTC regarding encryption. The team will be commencing development over the holiday period and would like to do so in the open from the get-go. Rather than relying on an email vote this late in the year, I'd like to try to get it approved via an in-person vote. Note also that Arnaud only has 15 minutes of availability at the start of the call to answer any questions, so I've front-loaded this agenda item. | ||||||||||
| 5 min | Review action items from last meeting |
| |||||||||||
| 15 min | Review feedback on the WG scope content (TENTATIVE) | See actions from 2016-11-29 ESCo meeting. <Page to be linked here, once it's created> | |||||||||||
| 5 min | Recap of API WG ratification vote result | Peter Monks | Vote was initiated 2016-11-06, and concluded 2016-11-09. | ||||||||||
| 5 min | AOB | Reminder: we don't meet again until January 3rd! Enjoy the 🎄🎁🎆☃️ break! |
...