Date

Jul 25, 2017

Attendees

Name	ESCo Role	Organisation	Present / Absent
@Michael Harmon	Lead	Symphony LLC	Present
@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	Absent
@Nicholas Kolba	Advisor	OpenFin	Present
@Peter Monks	Secretary	Symphony Software Foundation	Present
@Aaron Williamson	Guest Speaker	Symphony Software Foundation	Present

4 of 5 ESCo Leads present - quorum achieved.

Feedback from BoD meeting:
- General agreement that pre-scheduling point persons for BoD updates makes sense
- Interest in automating and/or delegating "minutiae" of ESCo responsibilities (e.g. project archival)
- Interest in focusing on the places where ESCo can have the biggest impacts - helping foster healthy, active projects & working groups
Proposal for alternative CLA
- Explanation from Foundation legal counsel on what & why we might consider this