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- Peter Monks to communicate WG eligibility rules to WG chairs (as part of governance refinements comms)
- Peter Monks add "Long Term Maintenance" as a new project state in the project lifecycle, and update all relevant documentation (as part of governance refinements docs updates)
- Lawrence Miller (Deactivated) nudge LLC platform team to completed setup and testing of symphony-java-client
- Maurizio Pillitu configure CI / CD of symphony-java-client against the ODP (highest priority target for his existing CI / CD work)
- Former user (Deleted) ping Matthew Gardner re Blackrock contributions to symphony-java-client, including Aaron Williamson in the conversation
- Peter Monks investigate alternative voting mechanisms and report back to the ESCo
- Peter Monks to coordinate development of a proposal around reporting requirements
- Peter Monks to schedule additional session to complete the governance overview
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| Time | Item | Who | Notes | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5 min | Roll call | ||||||||||||
| 5 min | Review action items from last meeting | See above | |||||||||||
| 30 15 min | Continuation of governance refinements session | The Foundation has been working on a package of refinements / clarifications to the governance of the various operational bodies (ESCo, working groups, project teams). Aaron Williamson will continue presenting the slides, starting at slide 15 (we got to slide 14 last week). Gabriele Columbro will not be able to join us due to a conflict. | |||||||||||
| 2 min |
| Lawrence Miller (Deactivated) | "Is there any follow-up discussion we should have to address the -1 concerns?" | ||||||||||
| 10 min | VOTE: Approval of Symphony Foundation Contribution Lifecycle | Vote requested by Former user (Deleted), following email vote. | |||||||||||
| 10 min | Board recommendation re LiveCurrent and Paragon | Peter Monks (on behalf of Gabriele Columbro) | The Foundation has taken delivery of the original LiveCurrent and Paragon source code. ESCo has been asked to provide a recommendation to the Board on what (if anything) to do with these assets. | ||||||||||
| 5 min | AOB |
Meeting notes
Action items
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