Table of Contents

Date

14 Feb 2017

Attendees

Actions items from previous meetings

• Peter Monks to communicate WG eligibility rules to WG chairs (as part of governance refinements comms)
• Peter Monks investigate alternative voting mechanisms and report back to the ESCo
• Peter Monks: to coordinate development of a proposal for working group status reporting
  
• All: review project reporting proposal and provide feedback
• Former user (Deleted): work with Maurizio Pillitu to finalise CI / CD of symphony-java-client against the ODPMichael Harmon: draft the proposal for the new "grace period" lifecycle state
• • Peter Monks: schedule an email vote to approve the new state
• Former user (Deleted): coordinate with Peter Monks to get an overview of the projects that have been delivered
• Michael Harmon: get approval to contribute the Python-based "test client" as an open source project
• All: review slides 7-14 of the 2017 objectives deck, to get a sense of the execution plan and priorities of the Foundation team
• All: review slide 15 of the 2017 objectives deck, especially the third bullet point, and plan out how your ESCo participation can be used to foster greater engagement by you / your firm
• Peter Monks: introduce Former user (Deleted) and Former user (Deleted) regarding possible Foundation marketing events
• Peter Monks: work with Former user (Deleted) to identify potential hackathon opportunities
• Former user (Deleted): come back to Former user (Deleted) with feedback on third point of proposed revisions to Desktop Wrapper WG charter
• Former user (Deleted): update the group after his conversation with Jim Adams on interoperability
• Lawrence Miller (Deactivated): send Former user (Deleted) suggested revisions to sentence structure for the revised Desktop Wrapper WG charter
• Former user (Deleted): invite Jim Adams (or someone on his team) to discuss interoperability at next week's Desktop Wrapper WG meeting
• Aaron Williamson: prepare WG data and send to ESCo ML
• Former user (Deleted): confer internally with Former user (Deleted) re who from GS is best equipped to fill the upcoming ESCo project lead seat, and provide a name back to the ESCo
• Aaron Williamson: present ESCo perspective on upcoming ESCo project lead elections to the board, cc'ing the ESCo ML

Agenda

Meeting notes

• Quorum is reached
• Discussed Desktop working group: actually had a technical discussion about code yesterday in the meeting!
• Suggestion: invite Jim Adams from DB to ESCo, maybe next week (Lawrence will follow up with Jim)
• Solicited feedback on the contribution “soft launch” process: everyone on the call was OK with it

Action items

• Lawrence Miller (Deactivated): invite Jim Adams to a future ESCo meeting