2017-10-17 Meeting Minutes

2017-10-17 Meeting Minutes

Table of Contents

Date

Oct 17, 2017

Attendees

Name

ESCo Role

Organisation

Present / Absent

Michael Harmon

Lead

Symphony LLC

Present

john.stecher@barclays.com

Lead

Barclay's Bank

Present

Lawrence Miller (Deactivated)

Lead

Symphony LLC

Present

Former user (Deleted)

Lead

IHS Markit

Present

Former user (Deleted)

Lead

Credit Suisse

Present

Former user (Deleted)

Advisor

Citi

Absent

Nicholas Kolba

Advisor

OpenFin

Absent, sent apologies

Peter Monks

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