Table of Contents

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Avatar	Member	Organization	Role	ESCo role
	Lawrence Miller	Symphony LLC	EVP, Global Technology	Board Lead
	Gabriele Columbro [Administrator]	Symphony Software Foundation	Executive Director	Secretary / Non Voting
	Mike Harmon	Symphony LLC	CTO	Symphony Lead
	John Stecher	Goldman Sachs	Managing Director	Board Lead

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This is a record of items to be discussed in this meeting:

•  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 (get ICLA on

  Jira Legacy
  server JIRA (symphonyoss.atlassian.net) serverId 1a238f36-abc1-369b-9e20-eb8cf05423c5 key CONTRIB-4

  )
•  Gabriele Columbro: Update on the size of the meeting and decide the format of ESCo panel
•  Gabriele Columbro: Review the voting process and make a final call on secret vs transparent
•  Michael Harmon: Send follow up to Members

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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
•  Gabriele Columbro: Send vote for Project Lifecycle
•  ESCO: Review Code contribution acceptance criteria for glaring missing point
•  ESCO: review Working Group creation process 
•   JS/Gabriele Columbro: collaborate on acceptance criteria Project quality requirements