2017-10-17 Meeting Minutes
Table of Contents
Date
Oct 17, 2017
Attendees
Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
@Michael Harmon | Lead | Present | |
@john.stecher@barclays.com | Lead | Barclay's Bank | Present |
@Lawrence Miller (Deactivated) | Lead | Present | |
@Former user (Deleted) | Lead | Present | |
@Former user (Deleted) | Lead | Present | |
@Former user (Deleted) | Advisor | Absent | |
@Nicholas Kolba | Advisor | Absent, sent apologies | |
@Peter Monks | Secretary | Present | |
@Aaron Williamson | Guest Speaker | Present |
5 of 5 ESCo Leads present - quorum achieved.
Meeting notes
Working Group charters not necessarily aligned with current activities:
Decision: where revision is needed, more general charters will be preferred (to allow evolution without requiring constant charter refinements)
Financial Objects and Open Source Readiness Working Groups' current activities are well-aligned with their charters, so no steering necessary
Desktop Wrapper and API Working Groups have charter revisions in various states of progress. ESCo to support the completion of that work, with more general charters being the desired outcome.
Recent miscommunication between ESCo project lead and contributor, regarding their contribution
Decision: ESCo to communicate with contributors via comments on the contribution's CONTRIB JIRA