Table of Contents
Date
Attendees
Present:
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 |
Absent:
 | John Stecher | Goldman Sachs | Managing Director | Board Lead |
Action points from previous meeting
This is a record of items to be discussed in this meeting:
| Time | Item | Objectives | Comments | Decisions / Resolutions | Action Items |
|---|---|---|---|---|---|
| 5min | Working Groups scaling | How to get more people involved |
| ||
| 5min | FOS Working Group additions |
| Approved |
| |
| 5mis | DW Working Groups additions |
| LM: WG should define. | Approved |
|
| 10min | Paragon / Minuet Contribution |
|
| ||
| 10min | C# Client |
|
| ||
| 15min | Member meeting |
| |||
| 15min | ESCo Member Leads election |
|
Agenda
| Time | Item | Objectives | Comments | Decisions / Resolutions | Action Items |
|---|---|---|---|---|---|
| 10min | Contributions update |
| |||
| 10min | Hiring updates / new working groups |
| Go on and do it (with MEmbers input and ESCo approval) and participate to Security Wokring Group (to get input on SDLC Security aspects) | ||
| 15min | Member meeting |
| Secret vs Open Vote? what's the best dynamic |
| |
| ESCo Member Leads election |
|
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
- 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