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Date

Attendees

Present:

 

Avatar
Member
Organization
Role
ESCo role
Lawrence MillerSymphony LLCEVP, Global TechnologySymphony Lead
Gabriele Columbro [Administrator]Symphony Software FoundationExecutive DirectorSecretary / Non Voting
Mike HarmonSymphony LLCCTOSymphony Lead


Agenda / Minutes

TimeItemObjectivesCommentsDecisions / Resolutions
10minReview action items


10minParagon / Minuet Contribution

Do we want to open source it now or wait for the working group proceedings?



10minFoundation officer non voting member of the ESCoI am going to ratify it in the BOD meeting. Any issues with that?

10minWorking groups creation process?Was it reviewed? Makes sense? Feedback?

10minQuestion / recommendations / report for the Board?Anything you'd like me to bring up next week

The meeting was adjourned to TBC.

This is a record of items to be completed by this meeting:

  • JS: float the idea of ESCo divided in open source / architecture vs. standards working groups


Deferred discussions (ESCo backlog)

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

  • Gabriele Columbro: policies of electing ESCo members in staggered way
  • Does the ESCo approve the presence of a Foundation officer as ESCo member? (needs to be ratified at BOD level)


Action items for next meeting


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