Date

26 Jul 2016

Attendees

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

This is a record of items to be discussed in this meeting:

Time	Item	Objectives	Who	Comments	Decisions / Resolutions
20 mins	Board Meeting outcomes / OSS plan	Discuss strategic alignment between LLC and Foundation	Gabriele Columbro	Agreed plan to build OSS plan by September, Lawrence Miller (Deactivated) and Gabriele Columbro
5 mins	Foundation Dev API access	Update on Solution for Members and Committers development	Gabriele Columbro	General Agreement from LLC. Working on a solution with LLC this week.
10 mins	Minuet OSS	Identify current roadblocks and timeline	Gabriele Columbro john.stecher@barclays.com	OK with CCLA Schedule A, working through CCLA schedule B	Separate tracks and contribute code, then work on Committer
5min	New contribution for approval: "Woodhouse" sample bot (CONTRIB-13).	ESCo to approve or deny the contribution of the "Woodhouse" sample bot, developed by Aaron Scales (Symphony LLC platform engineer), to the Foundation.	Peter Monks	Contributed BOT but not received formal approval by internal LLC stakeholders.	Facilitate the creation of an LLC internal approval process.
5mins	Legal Working Group	Kick off next week	Gabriele Columbro	Kickoff next week (waiting from Former user (Deleted) and Former user (Deleted)	Please follow up with Alexandra Stratigos and Aaron Williamson
5min	AOB

The following discussions have been deferred to the next meeting(s) - in decreasing priority order: