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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 for working group status reporting
- All: review project reporting proposal and provide feedback
- Former user (Deleted): work with Maurizio Pillitu to finalise CI / CD of symphony-java-client against the ODP
- Michael Harmon: draft the proposal for the new "grace period" lifecycle state
- Peter Monks: schedule an email vote to approve the new state
- Former user (Deleted): coordinate with Peter Monks to get an overview of the projects that have been delivered
- Michael Harmon: get approval to contribute the Python-based "test client" as an open source project
- All: review slides 7-14 of the 2017 objectives deck, to get a sense of the execution plan and priorities of the Foundation team
- All: review slide 15 of the 2017 objectives deck, especially the third bullet point, and plan out how your ESCo participation can be used to foster greater engagement by you / your firm
- Peter Monks: introduce Former user (Deleted) and Former user (Deleted) regarding possible Foundation marketing events
- Peter Monks: work with Former user (Deleted) to identify potential hackathon opportunities
- Former user (Deleted): come back to Former user (Deleted) with feedback on third point of proposed revisions to Desktop Wrapper WG charter
- Former user (Deleted): update the group after his conversation with Jim Adams on interoperability
- Lawrence Miller (Deactivated): send Former user (Deleted) suggested revisions to sentence structure for the revised Desktop Wrapper WG charter
- Former user (Deleted): invite Jim Adams (or someone on his team) to discuss interoperability at next week's Desktop Wrapper WG meeting
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| Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 5 min | Convene & roll call | ||||||||||
| 10 min | Review action items from previous meetings |
| |||||||||
| 15 min | Review "grace period" proposal | Michael Harmon | This has become more urgent, with this being requested for part of
| ||||||||
| 15 min | March 1st BoD call status reporting | All | Construct plan (timeline, assignees, etc.) for constructing the 15 minute "health status update" for the next BoD call (March 1st, though these slides will be due a week earlier). | ||||||||
| 15 min | Head's up on May ESCo member elections | Aaron Williamson | Aaron will give us a quick update on the May ESCo elections, to be followed by open discussion. | ||||||||
| 5 min | AOB & adjourn |
Meeting notes
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