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2016-06-28 - ESCo - Meeting agenda / minutes

2016-06-28 - ESCo - Meeting agenda / minutes

Nov 15, 2017

Table of Contents

Date

Jun 28, 2016 

Attendees

Member

Organization

Present / Absent

@Michael Harmon

Symphony

?

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

@Gabriele Columbro: Have a separate meeting with the ESCo/then Members to discuss scope for the Legal / open Source readiness WG (including @Aaron Williamson)
@Gabriele Columbro: Add reporting / activity requirements for projects in Project Governance, as discussed in previous ESCo (Retract projects if not active, at least 2 committers on a project)
@Maurizio Pillitu: Create JIRA project for HelpDesk BOT.
@john.stecher@barclays.com: Reach out with Lawyers with Minuet.

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

 

 

 

10min

Membership Update

  • OpenFin signed (need ratification on 07/13)

  • BondLab paused because of no developer experience and no alignment with Symphony (either API access or Source)

@Lawrence Miller (Deactivated)

@john.stecher@barclays.com

 

 

 

10min

Minuet Contribution

  • Symphony Update

  • GS update

  • Focus of the WG? (also considering openFin will be in in 2 weeks)

 

JT: Add OpenFin them to the WG and then evaluate if there are conflict of interests.

LM:  Add them to existing as the charter includes container standardization.

 

 

10min

London + NYC Events Update

  • London 06/22 @ Red Deer - 30+ attendees (40 registered)

  • NYC 06/27 @ OpenFin - 40+ attendees (70 registered)

 @Gabriele Columbro

  • Developer experience based on foundation.symphony.com + clients + temp bot users

  • Positive feedback

  • Difficult to collaborate (because of company laptops)

  • BlackRock engagement in both meetups

  • Hubot integration, simple-rss bot

 

 

10min

Approve Contributions

  • Bondlab integration -

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    - more info provided?

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    - Hubot integration (from London meetup, missing 2nd committer)
     

 

  • GC: Invite Bondlab to next ESCo

  • Approval (pending):

    • Help them out with coffescript

    • Make sure there's a second committer

 

 

5min

Product Open Sourcing Expectation

Next week we'll discuss the product expectations to be presented at 07/13 BOD meeting

 

JS: Apply pressure through Founding BOD members.

GC: propose a product OSS expectation and get ESCo buy in. 

 

 

 

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