2017-07-25 Meeting Minutes
- Peter Monks
Owned by Peter Monks
Jul 25, 2017
1 min read
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Table of Contents
Date
Attendees
| Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
| Lead | Symphony LLC | Present | |
| Lead | Goldman Sachs | Absent | |
| Lead | Symphony LLC | Present | |
| Lead | IHS Markit | Present | |
| Lead | Credit Suisse | Present | |
| Former user (Deleted) | Advisor | Citi | Absent |
| Nicholas Kolba | Advisor | OpenFin | Present |
| Secretary | Symphony Software Foundation | Present | |
| Aaron Williamson | Guest Speaker | Symphony Software Foundation | Present |
4 of 5 ESCo Leads present - quorum achieved.
Meeting notes
- 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
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