Table of Contents
Date
Attendees
| Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
| Lead | Symphony LLC | Present | |
| Lead | Goldman Sachs | Present | |
| Lead | Symphony LLC | Present | |
| Lead | IHS Markit | Present | |
| Lead | Credit Suisse | Present | |
| Former user (Deleted) | Advisor | Citi | Absent |
| Advisor | OpenFin | Absent | |
| Secretary | Symphony Software Foundation | Present | |
| Aaron Williamson | Guest | Symphony Software Foundation | Present |
| Gabriele Columbro | Guest | Symphony Software Foundation | Present |
5 of 5 ESCo Leads present - quorum achieved.
Meeting Minutes
- VOTE: to approve contribution CONTRIB-79
- +1: 4
- 0: 1 (Former user (Deleted) joined the meeting just after the vote had concluded, so didn't cast a vote)
- -1: 0
- RESULT: The motion passed.
- Voting bot production rollout plan
- Decision: bot is sufficiently functionally complete & code is now open sourced, so Foundation staff will make production deployment (against the Foundation's production pod) a priority
- 3rd party firms engagement in OSS Readiness
- Decision: OSS Readiness working group, once formed, should identify if they have sufficient resources, and if not decide whether 3rd party vendor support would be helpful
- Change in visibility of ESCo meeting minutes
- VOTE: to introduce new "summary" minutes, visible anonymously to the public.
- +1: 5
- 0: 0
- -1: 0
- RESULT: The motion passed.
- VOTE: to restrict visibility of the verbatim meeting transcript to members only.
- +1: 5
- 0: 0
- -1: 0
- RESULT: The motion passed.
- VOTE: to introduce new "summary" minutes, visible anonymously to the public.
- Adjourn