2017-05-09 Meeting Minutes
Table of Contents
Date
May 9, 2017
Attendees
Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
@Michael Harmon | Lead | Present, has hard stop after 30 mins | |
@john.stecher@barclays.com | Lead | Absent
| |
@Lawrence Miller (Deactivated) | Lead | Present | |
@Former user (Deleted) | Lead | Present | |
@Former user (Deleted) | Lead | Present | |
@Former user (Deleted) | Advisor | Present | |
@Nicholas Kolba | Advisor | Present | |
@Peter Monks | Secretary | Present (for 10 minutes, then dropped prior to executive session) | |
@Gabriele Columbro | Guest | Present |
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