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2016-06-14 - ESCo - Meeting agenda / minutes

2016-06-14 - 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

Absent

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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@Former user (Deleted): Create Wiki Page for API client standardization

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

 

 

 

5min

SDLC and Infrastructure plan review

  • No feedback from ESCo, proceeding. We have 2 green builds.

 

JT:

  • What are the limitations to use the current infrastructure?

  • @Gabriele Columbro: Have a separate meeting with the ESCo/then Members to discuss scope for the Legal / open Source readiness WG

JS: GS has separate laptops for people that contribute software.

 

 

 

5min

Foundation New Starters

  • @Peter Monks - VP of Technology

  • Aaron Williamson - Added Counsel

@Gabriele Columbro

Approved adding @Peter Monks to WG FOS and DW.

 

 

10min

Approve Contributions update

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    - approve?

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    - approve?

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    - approve?

  • Bondlab integration -

    - more info provided?

  • - Minuet

 

Approved

and
and

 

FT:

  • Retract projects if not active.

  • At least 2 committers on a project


@Gabriele Columbro: Add reporting / activity requirements for projects in Project Governance. 

@john.stecher@barclays.com: Reach out with Lawyers with Minuet.

@Maurizio Pillitu: Create JIRA project for HelpDesk BOT.

 

 

10min

Events

  • London 06/22 @ Red Deer

  • NYC 06/29 @ OpenFin

 

  • More registrations from your company?

  • What session do you think we need?

  • Project Ideas

  • Would you be able to lead a code session?

 

 

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
 JS/@Gabriele Columbro: collaborate on acceptance criteria Project quality requirements - @Maurizio Pillitu working on this now