Table of Contents

Date

07 Jun 2016 

Attendees

Avatar	Member	Organization	Present / Absent
	Michael Harmon	Symphony
	john.stecher@barclays.com	Goldman Sachs
	Lawrence Miller (Deactivated)	Symphony
	Gabriele Columbro [Administrator]	Symphony Software Foundation
	Former user (Deleted)	Markit
	Former user (Deleted)	Credit Suisse

Action points from previous meeting

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 on Minuet (
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• Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Helpbot ( Unable to locate Jira server for this macro. It may be due to Application Link configuration. )
• Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Dev Samples ( Unable to locate Jira server for this macro. It may be due to Application Link configuration. ,  Unable to locate Jira server for this macro. It may be due to Application Link configuration. )

Agenda

Time	Item	Objectives	Who	Comments	Decisions / Resolutions	Action Items
5min	Action Points review	Zero Inbox	Gabriele Columbro
15min	Contributions from Symphony	Modified CCLA required by Symphony Reduced # of committers	Gabriele Columbro	Shall we change to CCLA a la Cloud Foundry?
20min	SDLC and Infrastructure plan review	Review overall SDLC process & infrastructure proposal Ask for ESCo review on Contribution Acceptance Criteria	Maurizio Pillitu
10min	Contributions Update	Bondlab - GPL dependencies Bondlab integration - Unable to locate Jira server for this macro. It may be due to Application Link configuration. Agent API Java Client - Former user (Deleted)?
10min	Working Group Update	API - Debrief meeting with Former user (Deleted)/ Former user (Deleted)/ Former user (Deleted) Security - Debrief meeting with Christian Tschudin (Deactivated) Content - Debrief meeting with S&P Awareness / Evangelism Content				Contribution Approved
	Events	London 06/22 NYC 06/29 - anyone hosting?

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
• ESCO: Review Code contribution acceptance criteria for glaring missing point
• ESCO: review Working Group creation process 
•  JS/Gabriele Columbro: collaborate on acceptance criteria Contributions acceptance criteria (DRAFT) - Maurizio Pillitu working on this now