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Actions items from previous meeting
- 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
- All (with Former user (Deleted) taking point): finalise status update slides for Jan 18th BoD meeting - DUE 2017-01-11
- Michael Harmon: draft the proposal for the new "grace period" lifecycle state
- Peter Monks: schedule an email vote to approve the new state
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- Quorum was reached
- Action item review:
- Peter: Thanks for completing the BoD slides. I know Gab appreciated having them delivered promptly. Frank will be delivering them at tomorrow's board meeting?
- Lawrence: yes that was the plan.
- Mike: have not yet started writing up the "grace period" proposal, but will deliver something before next week
- Peter: that would be great. We didn't set an ETA on this, but it would be great to complete this so I (or you) can initiate the vote.
- Advisor welcome:
- Neither advisor present, so agenda item postponed to next meeting
- AOB:
- <none>
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