Table of Contents
Date
Attendees
| Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
| Project Lead | Symphony LLC | Present | |
| Project Lead | Goldman Sachs | Present | |
| Project Lead | Symphony LLC | Present | |
| Project Lead | Markit | Absent | |
| Project Lead | Credit Suisse | Present | |
| Former user (Deleted) | Advisor | Citi | Absent |
| Nicholas Kolba | Advisor | OpenFin | Absent (sent apologies) |
| Secretary | Symphony Software Foundation | Present |
Actions items from previous meeting
- 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
- All (with Former user (Deleted) taking point): finalise status update slides for Jan 18th BoD meeting - DUE 2017-01-11
- Michael Harmon: draft the proposal for the new "grace period" lifecycle state
- Peter Monks: schedule an email vote to approve the new state
Agenda
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Roll call | ||
| 5 min | Review action items from last meeting | See above | |
| 15 min | Advisor welcome and introductions | Former user (Deleted), Nicholas Kolba | |
| 5 min | AOB |
Meeting notes
- Quorum was reached
- Action item review:
- Mike: have not yet started writing up the "grace period" proposal, but will deliver something before next week
- Peter: that would be great. We didn't set an ETA on this, but it would be great to complete this so I (or you) can initiate the vote.
- Advisor welcome:
- Neither advisor present, so agenda item postponed to next meeting
- AOB:
- <none>
Action items
<no new action items>