Table of Contents

Date

May 2, 2017

Attendees

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 make "summary" ESCo meeting minutes visible to the public.

    • +1: 5

    • 0: 0

    • -1: 0

    • RESULT: The motion passed.

  • VOTE: to make the ESCo meeting transcript visible to Foundation members only.

    • +1: 5

    • 0: 0

    • -1: 0

    • RESULT: The motion passed.

• Adjourn