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2017-02-14 Meeting notes

2017-02-14 Meeting notes

Nov 15, 2017

Table of Contents

Date

Feb 14, 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 ODP@Michael 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

Who

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