2017-09-19 Meeting Minutes
Table of Contents
Date
Attendees
Name | ESCo Role | Organisation | Present / Absent |
---|---|---|---|
Lead | Symphony LLC | Present | |
Lead | Barclay's Bank | Absent | |
Lead | Symphony LLC | Present | |
Lead | IHS Markit | Present | |
Lead | Credit Suisse | Present | |
Former user (Deleted) | Advisor | Citi | Absent |
Nicholas Kolba | Advisor | OpenFin | Absent |
Secretary | Symphony Software Foundation | Present | |
Gabriele Columbro | Guest Speaker | Symphony Software Foundation | Present |
4 of 5 ESCo Leads present - quorum achieved.
Meeting notes
- 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
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