Table of Contents

Date

28 Jun 2016 

Attendees

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 ( 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 Dev Samples ( Unable to locate Jira server for this macro. It may be due to Application Link configuration. ,  Unable to locate Jira server for this macro. It may be due to Application Link configuration. )

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

  • API WG would have input
  • Add more technical design 
  • Prefer github vs JIRA
• 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
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 - Unable to locate Jira server for this macro. It may be due to Application Link configuration. - more info provided? Unable to locate Jira server for this macro. It may be due to Application Link configuration. - 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