Table of Contents
Date
Attendees
| Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
| Project Lead | Symphony LLC | Absent, due to travel | |
| Project Lead | Goldman Sachs | ||
| Project Lead | Symphony LLC | ||
| Project Lead | Markit | ||
| Project Lead | Credit Suisse | ||
| Former user (Deleted) | Advisor | Citi | |
| Nicholas Kolba | Advisor | OpenFin | |
| Secretary | Symphony Software Foundation |
Actions items from previous meetings
- Peter Monks to communicate WG eligibility rules to WG chairs (as part of governance refinements comms)
- Peter Monks investigate alternative voting mechanisms and report back to the ESCo
- Peter Monks: to coordinate development of a proposal for working group status reporting
- All: review project reporting proposal and provide feedback
- Former user (Deleted): work with Maurizio Pillitu to finalise CI / CD of symphony-java-client against the ODP
- Michael Harmon: draft the proposal for the new "grace period" lifecycle state
- Peter Monks: schedule an email vote to approve the new state
- Former user (Deleted): coordinate with Peter Monks to get an overview of the projects that have been delivered
- Michael Harmon: get approval to contribute the Python-based "test client" as an open source project
- All: review slides 7-14 of the 2017 objectives deck, to get a sense of the execution plan and priorities of the Foundation team
- All: review slide 15 of the 2017 objectives deck, especially the third bullet point, and plan out how your ESCo participation can be used to foster greater engagement by you / your firm
- Peter Monks: introduce Former user (Deleted) and Former user (Deleted) regarding possible Foundation marketing events
- Peter Monks: work with Former user (Deleted) to identify potential hackathon opportunities
- Former user (Deleted): come back to Former user (Deleted) with feedback on third point of proposed revisions to Desktop Wrapper WG charter
- Former user (Deleted): update the group after his conversation with Jim Adams on interoperability
- Lawrence Miller (Deactivated): send Former user (Deleted) suggested revisions to sentence structure for the revised Desktop Wrapper WG charter
- Former user (Deleted): invite Jim Adams (or someone on his team) to discuss interoperability at next week's Desktop Wrapper WG meeting
- Aaron Williamson: prepare WG data and send to ESCo ML
- Former user (Deleted): confer internally with Former user (Deleted) re who from GS is best equipped to fill the upcoming ESCo project lead seat, and provide a name back to the ESCo
- Aaron Williamson: present ESCo perspective on upcoming ESCo project lead elections to the board, cc'ing the ESCo ML
- Lawrence Miller (Deactivated): invite Jim Adams to a future ESCo meeting
- Michael Harmon: chat with Bruce regarding FOS WG chair / co-chair
- Bruce to solicit volunteers from the FOS WG for chair and/or co-chair roles.
- Lawrence Miller (Deactivated): ESCo voting mechanics / staggering
- Former user (Deleted): draft criteria / rationale for BoD recommendation regarding upcoming ESCo elections
- Former user (Deleted): draft an announcement regarding recent Desktop Wrapper WG activity, and how it relates to SymphonyElectron and Minuet open source projects
- Lawrence Miller (Deactivated): review that draft and make sure it's aligned with LLC strategy
Agenda
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Convene & roll call | ||
| 15 min | Review action items from previous meetings | We've let our action item list grow a little long, and so this week we'll spend some time grooming it. | |
| 30 min | FOS WG | Lawrence Miller (Deactivated) | Michael Harmon chatted with Bruce and got some good insights into the Custom Financial Objects capabilities as they currently stand in the product, and how this might impact ESCo's desire to restart the FOS WG. Mike is unfortunately unavailable this week, so Lawrence Miller (Deactivated) will instead give the group a 10-15 min update, followed by time for Q&A. |
| 5 min | AOB & adjourn |