Date

26 Sep 2017

Attendees

Name	ESCo Role	Organisation	Present / Absent
Michael Harmon	Lead	Symphony LLC	Present
john.stecher@barclays.com	Lead	Barclay's Bank	Present
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
Bruce Skingle (Deactivated)	Guest Speaker	Symphony LLC	Present
Aaron Williamson	Guest Speaker	Symphony Software Foundation	Present
Gabriele Columbro	Guest Speaker	Symphony Software Foundation	Present

5 of 5 ESCo Leads present - quorum achieve.

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.