Table of Contents
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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 |
| John Stecher | Goldman Sachs | Managing Director | Board Lead |
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- Gabriele Columbro: Create a meeting with Chairs and brainstorm Identify ways to delegate / get more active participation.
- Gabriele Columbro: Follow up to complete the process (get ICLA on
)Jira Legacy server JIRA (symphonyoss.atlassian.net) serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-4 - Gabriele Columbro: Update on the size of the meeting and decide the format of ESCo panel
- Gabriele Columbro: Review the voting process and make a final call on secret vs transparent
- Michael Harmon: Send follow up to Members
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| Time | Item | Objectives | Comments | Decisions / Resolutions | Action Items | ||||||||
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| 10min | Contributions update |
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| 10min | Vote on CONTRIB-4 | Accept CONTRIB-4 as contribution. No ICLA from Symphony so that committer (Kartik) can't be added. | Contribution approved unanimously. |
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| 10min | Member meeting |
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| mins | ESCo Member Leads election process |
| Secret and anonymous | No major objectiones |
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