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

...

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

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

Versions Compared

Key