Table of Contents
Date
Attendees
Present:
Avatar | Member | Organization | Role | ESCo role |
|---|---|---|---|---|
 | John Stecher | Goldman Sachs | Managing Director | Board Lead |
 | Lawrence Miller | Symphony LLC | EVP, Global Technology | Board Lead |
| Gabriele Columbro [Administrator] | Symphony Software Foundation | Executive Director | Secretary / Non Voting |
Absent:
 | Mike Harmon | Symphony LLC | CTO | Symphony Lead |
Agenda / Minutes
This is a record of items to be discussed in this meeting:
| Time | Item | Objectives | Comments | Decisions / Resolutions |
|---|---|---|---|---|
| 5min | Approve working Groups composition changes | Added member of Citadel to WG Desktop and one from Dow Jones to WG FinObj | Ratified WG membership changes: | |
| 5min | Paragon / Minuet Contribution | Progress, call for action on completing CONTRIB-3, agreement on the latest and greatest. | Defined AP / next steps. Get CONTRIB-3 ready for next WG meeting. | |
| 10min | FinObject Working group progress | Report on kickoff meeting. Comments feedback? | john.stecher@barclays.com to add a GS member. | |
| 5min | Vote on Project Lifecycle | See Project Lifecycle. ESCo or Board driven transitions? | Project Lifecycle ratified. | |
| 10min | Project Governance | Input on Project Lead, Committers, transition between lifecycle phases. Created a skeleton page in Project Governance. | ||
| 10min | Project acceptance criteria | Anyone taking the lead on completing Project quality requirements (especially design/testing/coding standards?) |
| |
| 5min | HelpBOT contribution | Review and comment on CONTRIB-2 | Deferred discussion |
The meeting was adjourned to 03/10.
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
Action items for next meeting
- Gabriele Columbro: add people to WG mailing list and send welcome to WG Desktop Wrapper
- Lawrence Miller (Deactivated): Send ICLA/CCLA to Symphony Legal Team
- john.stecher@barclays.com: Send ICLA/CCLA to GS Legal Team
- Gabriele Columbro: Send ICLA/CCLA via email to Lawrence / John
- Lawrence Miller (Deactivated) / Mike: Help ensuring progress on CONTRIB-2 from the Symphony team
- john.stecher@barclays.com: Help ensuring progress on CONTRIB-2 from the GS team