2017-10-17 Meeting Minutes

Table of Contents

Date

Attendees

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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