Table of Contents

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Action points from previous meeting

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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 on Minuet (

  Jira Legacy
  server JIRA (symphonyoss.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-3

  )
•  Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Helpbot (

  Jira Legacy
  server JIRA (symphonyoss.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-2

  )
•  Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Dev Samples (

  Jira Legacy
  server JIRA (symphonyoss.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-5

  , 

  Jira Legacy
  server JIRA (symphonyoss.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-6

  )

Agenda

Time	Item	Objectives	Who	Comments	Decisions / Resolutions	Action Items
5min	Action Points review	Zero Inbox	Gabriele Columbro
20min	SDLC and Infrastructure plan review	Review overall SDLC process & infrastructure proposal Ask for ESCo review on Contribution Acceptance Criteria	Maurizio Pillitu
15min	Contributions from Symphony	Modified CCLA required by Symphony

Reduced # of committers

But All Symphony employees can be Committers

Gabriele Columbro

Shall we change to CCLA a la Cloud Foundry? (so with 2 schedules)

Proceed with Contribution process update

  

10min

20minSDLC and Infrastructure plan review

• Review overall SDLC process & infrastructure proposal
• Ask for ESCo review on Contribution Acceptance Criteria

Maurizio Pillitu

 

  10minContributions Update

Other Contributions update

Jira Legacy server JIRA (symphonyoss.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-8 - Former user (Deleted), approve? Bondlab - GPL dependencies Bondlab integration - Jira Legacy server JIRA (symphonyoss.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-7 Agent API

Java Client - Former user (Deleted)?

 

  

- Still empty. Can you reach out to FactSet?		FT: Wiki Page Shall we wait for API? Add more technical design  Prefer github vs jira   LM: Feedback on CONTRIB-7: What exactly are they going to contribute? Add more technical design   JT: A bit vague Should be part of FOS WG	CONTRIB-8 appproved
10min	Events	London 06/22. Project ideas? NYC 06/29 - anyone hosting?		Project Ideas
10min	Working Group Update	API - Debrief meeting with Former user (Deleted)/ Former user (Deleted)/ Former user (Deleted) Security - Debrief meeting with Christian Tschudin (Deactivated) Content - Debrief meeting with S&P Awareness / Evangelism

Content Events

London 06/22

NYC 06/29 - anyone hosting?

Legal (open source readiness)

 

 

Contribution Approved

Content WG: need more specification, require more details and formulation of scope.

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Deferred discussions (ESCo backlog)

The following discussions have been deferred to the next meeting(s) - in decreasing priority order:

•  JS: float the idea of ESCo divided in open source / architecture vs. standards working groups
  
  •  Gabriele Columbro: check the same with other BOD members
•  ESCO: Review Code contribution acceptance criteria for glaring missing point
•  ESCO: review Working Group creation process 
•   JS/Gabriele Columbro: collaborate on acceptance criteria Contributions acceptance criteria (DRAFT)Project quality requirements - Maurizio Pillitu working on this now