Date
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Avatar | Member | Organization | Role | ESCo role |
|---|---|---|---|---|
 | Lawrence Miller | Symphony LLC | EVP, Global Technology | Symphony Lead |
| Gabriele Columbro [Administrator] | Symphony Software Foundation | Executive Director | Secretary / Non Voting | |
 | Mike Harmon | Symphony LLC | CTO | Symphony Lead |
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This is a record of items to be completed by this meeting:
- JS: float the idea of ESCo divided in open source / architecture vs. standards working groups
- Gabriele Columbro: check the same with other BOD members
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- Gabriele Columbro: policies of electing ESCo members in staggered way
- Does the ESCo approve the presence of a Foundation officer as ESCo member? (needs to be ratified at BOD level)
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- Gabriele Columbro: share documentation and demo of the helpdesk
- Gabriele Columbro: Send vote for Project Lifecycle
- Gabriele Columbro: Send vote for project lifecycle
- ESCO: Review Code contribution acceptance criteria for glaring missing point
- john.stecher@barclays.com: John's team to connect with James Turck on Desktop/Wrapper API
- ESCO: review Working Group creation process
- JS/Gabriele Columbro: collaborate on acceptance criteria in Code Contribution Process (DRAFT) (or create new page)
- JS: float the idea of ESCo divided in open source / architecture vs. standards working groups
- Gabriele Columbro: check the same with other BOD members
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