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
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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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JS: float the idea of ESCo divided in open source / architecture vs. standards working groups
- Gabriele Columbro: check the same with other BOD members
Gabriele Columbro: Send vote for Project Lifecycle
ESCO: Review Code contribution acceptance criteria for glaring missing point
ESCO: review Working Group creation process
JS/Gabriele Columbro: collaborate on acceptance criteria Project quality requirements

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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