Table of Contents

Date

02 May 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