2017-08-15 Meeting Minutes

2017-08-15 Meeting Minutes

Table of Contents

Date

Aug 15, 2017

Attendees

Name

ESCo Role

Organisation

Present / Absent

@Michael Harmon

Lead

Symphony LLC

Absent, sent apologies

@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

Present

@Nicholas Kolba

Advisor

OpenFin

Present

@Peter Monks

Secretary

Symphony Software Foundation

Present

Aaron Williamson

Guest Speaker

Symphony Software Foundation

Present

3 of 5 ESCo Leads present - quorum not achieved.

Meeting notes

  • ESCo steering reports:

    • Peter still working on automating the requested reports (inactive projects, active projects with outstanding PRs), but first cut sent manually last week

  • Alternative CLA (based on Apache 2.0 + Developer Certificate of Origin)

    • Aaron's followup answered all outstanding questions on the proposal, and there is general agreement to move forward.

    • Decision: move forward with a ratification vote.