Table of Contents

Date

19 Sep 2017

Name	ESCo Role	Organisation	Present / Absent
Michael Harmon	Lead	Symphony LLC	Present
john.stecher@barclays.com	Lead	Barclay's Bank	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	Absent
Nicholas Kolba	Advisor	OpenFin	Absent
Peter Monks	Secretary	Symphony Software Foundation	Present
Gabriele Columbro	Guest Speaker	Symphony Software Foundation	Present

4 of 5 ESCo Leads present - quorum achieved.

ESCo roles and responsibilities:
- Background: "Without the Symphony Open Source Project available to maintain and manage, it has not been possible for the ESCo to discharge the responsibilities defined in the bylaws (see §6.2(b)). Instead, a tactical level of steering has grown organically in response to the Foundation's refocusing around the ecosystem of bots, apps and integrations. This is an opportunity to step back and re-evaluate."
- Decision: ESCo to articulate what they think their responsibilities should be, and propose amendments (where necessary) to the current ESCo charter
Preparation for upcoming board meeting:
- John or Frank to prepare and present the project and working group status update at the next board meeting