Table of Contents

Date

25 Jul 2017

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