2017-05-16 Meeting Minutes

2017-05-16 Meeting Minutes

Table of Contents

Date

May 16, 2017

Attendees

Name

ESCo Role

Organisation

Present / Absent

@Michael Harmon

Lead

Symphony LLC

Present

@john.stecher@barclays.com

Lead

Goldman Sachs

Absent

@Lawrence Miller (Deactivated)

Lead

Symphony LLC

Present

@Former user (Deleted)

Lead

IHS Markit

Present, joined late

@Former user (Deleted)

Lead

Credit Suisse

Present

@Former user (Deleted)

Advisor

Citi

Absent, sent apologies

@Nicholas Kolba

Advisor

OpenFin

Absent

@Peter Monks

Secretary

Symphony Software Foundation

Present

@Aaron Williamson

Guest

Symphony Software Foundation

Present

@Gabriele Columbro

Guest

Symphony Software Foundation

Present

@Maurizio Pillitu

Guest

Symphony Software Foundation

Present

4 of 5 ESCo Leads present - quorum achieved.

Meeting Minutes

  • Open source policy working group

    • Decision: ESCo to reach out to board members of interested member firms, requesting nomination of a point person to help establish the group

  • Bitergia PoC demo

    • Decision: will use this going forward for ESCo reporting, retiring previous (manual) approach

  • ESCo bot:

    • Decision: green light on production rollout

    • Decision: a  bit premature to promote the bot - will revisit this topic in the near future