2016-04-29 - ESCo - Meeting agenda / minutes

Owned by Gabriele Columbro
Last updated: Nov 15, 2017 by Peter Monks
3 min read

Table of Contents

Date

 

Attendees

Present: 

Avatar
Member
Organization
Role
ESCo role
Lawrence MillerSymphony LLCEVP, Global TechnologyBoard Lead
Gabriele Columbro [Administrator]Symphony Software FoundationExecutive DirectorSecretary / Non Voting 
Mike HarmonSymphony LLCCTOSymphony Lead

Absent: 

John StecherGoldman SachsManaging DirectorBoard Lead

Action points from previous meeting

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

TimeItemObjectivesCommentsDecisions / ResolutionsAction Items
5minWorking Groups scalingHow to get more people involved

  • Gabriele Columbro: Create a meeting with Chairs and brainstorm Identify ways to delegate / get more active participation.
5minFOS Working Group additions

Approved

5misDW Working Groups additionsLM: WG should define.Approved
10minParagon / Minuet Contribution
  • Code cleanup
    • Good progress - done next week (as per Gareth Davies in CONTRIB-3)
  • Legal progress
  • Can we be ready by 05/19th?


10minC# Client
  • Did you review
    Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
    ?
  • Please comment


  • Gabriele Columbro: Follow up to complete the process (get ICLA on Unable to locate Jira server for this macro. It may be due to Application Link configuration. )
15minMember meeting
  • Review 2016 Members Meeting agenda
  • Who can present for WG Desktop Wrapper?
  • Trying to get a keynote from a respected open source finServ guru



15minESCo Member Leads election
  • Call for Candidatures out
  • No candidates yet
  • Anyone from ESCo can follow up to email?



Agenda


TimeItemObjectivesCommentsDecisions / ResolutionsAction Items
10minContributions update
  • Added ESCo to notifications
  • Minuet
    • Technical
    • Roadblock on License?
  • C#
  • HelpBot
  • Dev Samples (CONTRIB-5 and CONTRIB-6)



10minHiring updates / new working groups
  • Maurizio → Devops / Release Mgmt WG?
  • More working groups?
Go on and do it (with MEmbers input and ESCo approval) and participate to Security Wokring Group (to get input on SDLC Security aspects)



15minMember meeting
  • Having prospective Members attend (and potentially present)
  • john.stecher@barclays.com presenting for ESCo
  • Prepare questions for audience

Secret vs Open Vote? what's the best dynamic

ESCo Member Leads election
  • Doug Esanbock - Dow Jones
  • 2 more Upcoming 
  • Working on voting process





Deferred discussions (ESCo backlog)

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

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