2017-05-09 Meeting Minutes

Table of Contents

Date

Attendees

NameESCo RoleOrganisationPresent / Absent
LeadSymphony LLCPresent, has hard stop after 30 mins
LeadGoldman Sachs

Absent


LeadSymphony LLCPresent
LeadIHS MarkitPresent
LeadCredit SuissePresent
Former user (Deleted)AdvisorCitiPresent
Nicholas KolbaAdvisorOpenFinPresent
SecretarySymphony Software FoundationPresent (for 10 minutes, then dropped prior to executive session)
Gabriele ColumbroGuestSymphony Software FoundationPresent

4 of 5 ESCo Leads present - quorum achieved.

Meeting Minutes

  • Grandfathering of new meeting minute visibility rules to prior meeting minutes
    • Decision: no change to visibility of prior meeting minutes at this time.  If any ESCo member has concerns about any particular prior meeting minutes, they can bring that to ESCo for review.
  • Executive session
    • The ESCo members met with the Foundation Executive Director to provide feedback.
  • Adjourn

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