2017-10-17 Meeting Minutes
Table of Contents
Date
Attendees
Name | ESCo Role | Organisation | Present / Absent |
---|---|---|---|
Lead | Symphony LLC | Present | |
Lead | Barclay's Bank | Present | |
Lead | Symphony LLC | Present | |
Lead | IHS Markit | Present | |
Lead | Credit Suisse | Present | |
Former user (Deleted) | Advisor | Citi | Absent |
Nicholas Kolba | Advisor | OpenFin | Absent, sent apologies |
Secretary | Symphony Software Foundation | Present | |
Aaron Williamson | Guest Speaker | Symphony Software Foundation | 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
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