2017-08-08 Meeting Minutes

2017-08-08 Meeting Minutes

Table of Contents

Date

Aug 8, 2017

Attendees

Name

ESCo Role

Organisation

Present / Absent

Name

ESCo Role

Organisation

Present / Absent

@Michael Harmon

Lead

Symphony LLC

Absent

@john.stecher@barclays.com

Lead

Goldman Sachs

Absent

@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

Present

@Nicholas Kolba

Advisor

OpenFin

Present

@Peter Monks

Secretary

Symphony Software Foundation

Present

3 of 5 ESCo Leads present - quorum not achieved.

Meeting notes

  • Review proposals for reducing ESCo's effort around archiving projects:

    • Some of the backlog is caused by projects that should be categorised as samples, but aren't (examples include the bots from the 2016 botathon)

    • Decision: ESCo will go through the current backlog and correctly categorise all projects that haven't had activity since 2016.  What's left will be put forward for archiving.

    • Decision: going forward, ESCo will review eligible projects every 6 months (spring & fall) and approve archiving of those projects in a batch.  This will be supported by reporting to be implemented by Foundation staff.

  • Steering of projects that have open, unanswered PRs:

    • Some of these appear to be due to lapses in housekeeping, some due to inactive projects (see previous agenda item), and perhaps a small number due to active projects that are not monitoring incoming PRs.

    • Decision: ESCo will go through the list and reach out to those projects where steering may be warranted (primarily the last category).