2016-06-14 - ESCo - Meeting agenda / minutes
- Gabriele Columbro
- Peter Monks
Table of Contents
Date
Attendees
| Avatar | Member | Organization | Present / Absent |
|---|---|---|---|
| Symphony | Absent | ||
| Goldman Sachs | Present | ||
| Symphony | Absent | ||
| Gabriele Columbro [Administrator] | Symphony Software Foundation | Present | |
| Markit | Present | ||
| 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 (Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.)
- Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Helpbot ( )
- Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Dev Samples ( , )
Former user (Deleted): Create Wiki Page for API client standardization
- API WG would have input
- Add more technical design
- Prefer github vs jira
Agenda
| Time | Item | Objectives | Who | Comments | Decisions / Resolutions | Action Items |
|---|---|---|---|---|---|---|
| 5min | Action Points review | Zero Inbox  | Gabriele Columbro | |||
| 5min | SDLC and Infrastructure plan review |
|
| JT:
JS: GS has separate laptops for people that contribute software.
| ||
| 5min | Foundation New Starters |
| Approved adding Peter Monks to WG FOS and DW. |
| ||
| 10min | Approve Contributions update |
| Approved and and
FT:
john.stecher@barclays.com: Reach out with Lawyers with Minuet. Maurizio Pillitu: Create JIRA project for HelpDesk BOT. | |||
| 10min | Events |
|
|
| ||
| 5min | Product Open Sourcing Expectation | Put a framework of discussion for open source core contribution |
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
- ESCO: review Working Group creation process
- JS/Gabriele Columbro: collaborate on acceptance criteria Project quality requirements - Maurizio Pillitu working on this now
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