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2016-06-07 - ESCo - Meeting agenda / minutes

2016-06-07 - ESCo - Meeting agenda / minutes

Nov 15, 2017

Table of Contents

Date

Jun 7, 2016 

Attendees

Avatar

Member

Organization

Present / Absent

 

@Michael Harmon

Symphony

Absent

 

@john.stecher@barclays.com

Goldman Sachs

Present

 

@Lawrence Miller (Deactivated)

Symphony

Present

Gabriele Columbro [Administrator]

Symphony Software Foundation

Present

@Former user (Deleted)

Markit

Present

@Former user (Deleted)

Credit Suisse

Present

Action points from previous meeting

This is a record of items to be discussed in this meeting:

@Gabriele Columbro: Create a meeting with Chairs and brainstorm Identify ways to delegate / get more active participation.
@Gabriele Columbro: Follow up to complete the process on Minuet (
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)
@Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Helpbot (
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)
@Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Dev Samples (
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, 
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)

Agenda

Time

Item

Objectives

Who

Comments

Decisions / Resolutions

Action Items

Time

Item

Objectives

Who

Comments

Decisions / Resolutions

Action Items

5min

Action Points review

Zero Inbox

@Gabriele Columbro

 

 

 

20min

SDLC and Infrastructure plan review

  • Review overall SDLC process & infrastructure proposal

  • Ask for ESCo review on Contribution Acceptance Criteria

@Maurizio Pillitu

 

 

 

15min

Contributions from Symphony

  • Modified CCLA required by Symphony

  • But All Symphony employees can be Committers

@Gabriele Columbro

Shall we change to CCLA a la Cloud Foundry? (so with 2 schedules)

Proceed with Contribution process update

 

10min

Other Contributions update

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    - @Former user (Deleted), approve?

  • Bondlab - GPL dependencies

  • Bondlab integration -

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  • Agent API - Still empty. Can you reach out to FactSet?

 

 

FT: Wiki Page

  • Shall we wait for API?

  • Add more technical design 

  • Prefer github vs jira

 

LM: Feedback on CONTRIB-7:

  • What exactly are they going to contribute?

  • Add more technical design 

 JT:

  • A bit vague

  • Should be part of FOS WG

CONTRIB-8 appproved

 

10min

Events

  • London 06/22. Project ideas?

  • NYC 06/29 - anyone hosting?

 

Project Ideas

 

 

10min

Working Group Update

 

  • API - Debrief meeting with @Former user (Deleted)/ @Former user (Deleted)/ @Former user (Deleted)

  • Security - Debrief meeting with @Christian Tschudin (Deactivated)

  • Content - Debrief meeting with S&P

  • Awareness / Evangelism

  • Legal (open source readiness)

 

 

 

Content WG: need more specification, require more details and formulation of scope.

 

 

 

Deferred discussions (ESCo backlog)

The following discussions have been deferred to the next meeting(s) - in decreasing priority order:

JS: float the idea of ESCo divided in open source / architecture vs. standards working groups

@Gabriele Columbro: check the same with other BOD members
ESCO: Review Code contribution acceptance criteria for glaring missing point
 JS/@Gabriele Columbro: collaborate on acceptance criteria Project quality requirements - @Maurizio Pillitu working on this now