Date

21 Sep 2016

Attendees

Name	Organisation	Present / Absent
Former user (Deleted)	Credit Suisse
Mark Erdtmann	Tradeweb
Former user (Deleted)	FactSet
Johan Sandersson	FactSet
Former user (Deleted)	JP Morgan
Former user (Deleted)	Credit Suisse
Rob Koyfman	Symphony LLC
Lawrence Miller (Deactivated)	Symphony LLC
Former user (Deleted)	HSBC
Former user (Deleted)	Citi
Tim Burcham	Markit
WilliamS	Goldman Sachs
Former user (Deleted)	Morgan Stanley
Former user (Deleted)	Morgan Stanley
Former user (Deleted)	Citadel
Richard Kleter	Deutsche Bank
Julian Ling	S&P Global Market Intelligence
Greg Romer	S&P Global Market Intelligence
Gareth Davies	Goldman Sachs
Peter Monks	Symphony Software Foundation
Nick Kolba	OpenFin
Jon Henry	Citi
Joe Qiao	Citi
Ed Sanders	JP Morgan Chase

Once POC project team(s) are identified, create CONTRIB JIRAs for the POC(s) - TBD
Rob Koyfman to send Github repo identifiers to Former user (Deleted), so that he can take the internal CS legal steps
Peter Monks figure out how to get the client to Former user (Deleted)
- Former user (Deleted) to take 30 minutes to look at what would be involved in a POC around the client

Time	Item	Who	Notes
5 min	Roll call	Former user (Deleted)
5 min	Review action items from last meeting	Former user (Deleted)	See above
30 min	Refocus WG charter	Former user (Deleted)	Follow up from discussion in recent ESCo meeting regarding the objectives of the working group (especially given the hold up in the Minuet contribution).
15 min	Minuet stewardship as a project?	Peter Monks	It occurred to Peter that the Minuet stewardship objective in the charter might be related to / duplicative of part of what Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration. will achieve (i.e. establishment of a project team for the Minuet contribution, once it lands). Thoughts? Note: this is probably related to the previous agenda item, and it is expected that the two topics will blend together.
5 min	AOB	Former user (Deleted)