Table of Contents

Date

14 Feb 2017

Attendees

Name	Organisation	Present / Absent
Michael Harmon	Project Lead	Symphony LLC	Present
john.stecher@barclays.com	Project Lead	Goldman Sachs	Present
Lawrence Miller (Deactivated)	Project Lead	Symphony LLC	Present
Former user (Deleted)	Project Lead	Markit	Absent
Former user (Deleted)	Project Lead	Credit Suisse	Present
Former user (Deleted)	Advisor	Citi	Absent
Nicholas Kolba	Advisor	OpenFin	Absent
Peter Monks	Secretary	Symphony Software Foundation	Absent

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

Time	Item	Notes
5 min	Convene & roll call
10 min	Review action items from previous meetings	See above
5 min	AOB & adjourn

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

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