Table of Contents
Date
Attendees
| Member | Organization | Present / Absent |
|---|---|---|
| Symphony | ||
| Goldman Sachs | ||
| Symphony | ||
| Gabriele Columbro [Administrator] | Symphony Software Foundation | |
| Markit | ||
| Credit Suisse | ||
Peter Monks (observer) | Symphony Software Foundation | |
| Maurizio Pillitu | Symphony Software Foundation |
Action points from previous meeting
This is a record of items to be discussed in this meeting:
- TBD
Agenda
| Time | Item | Objectives | Who | Comments | Decisions / Resolutions | Action Items |
|---|---|---|---|---|---|---|
| 20 mins | Board Meeting outcomes / OSS plan | Discuss strategic alignment between LLC and Foundation | Gabriele Columbro | |||
| 5 mins | Foundation Dev API access | Solution for Members and Committers development | ||||
| 10 mins | Minuet OSS | Identify current roadblocks and timeline | ||||
| 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 | |||
| 5mins | Legal Working Groups | Kick off next week | ||||
| 5min | AOB |
Deferred discussions (ESCo backlog)
The following discussions have been deferred to the next meeting(s) - in decreasing priority order:
- TBD