Table of Contents

Date

26 Sep 2017

Attendees

5 of 5 ESCo Leads present - quorum achieve.

Meeting notes

• Proposal to revise ESCo responsibilities:
  
  • The current responsibilities defined in the bylaws cannot be discharged as written, due to the lack of most of the "Symphony open source project".
  • ESCo leads & advisors would like more time to digest the proposal.
  • Will be brought up at the upcoming Membership and Governance Committee, and Board of Directors meetings.
• Proposal to define a namespacing policy for the Foundation
  • Bruce Skingle from the LLC is concerned about namespace collisions and has proposed a namespacing policy.
  • Decision: adopt the proposal as-is, and refine it as needed going forward.
• VOTE: to ratify the creation of the new Open Source Readiness Working Group, with the charter as described in WG-2:
  • Former user (Deleted): +1
  • Former user (Deleted): +1
  • Lawrence Miller (Deactivated): +1
  • Michael Harmon: +1
  • Former user (Deleted): 0, not present (dropped early from the call)
  • Nicholas Kolba: 0, present, but wasn't solicited to provide a vote [Secretary's fault - time was tight]
  • Former user (Deleted): 0, not present
  • RESULT: The motion passed.