Table of Contents

Date

Sep 19, 2017

Attendees

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