2017-05-30 Meeting Minutes

2017-05-30 Meeting Minutes

Table of Contents

Date

May 30, 2017

Attendees

Name

ESCo Role

Organisation

Present / Absent

@Michael Harmon

Lead

Symphony LLC

Present

@john.stecher@barclays.com

Lead

Goldman Sachs

Absent

@Lawrence Miller (Deactivated)

Lead

Symphony LLC

Present, joined just as we finished

@Former user (Deleted)

Lead

IHS Markit

Present

@Former user (Deleted)

Lead

Credit Suisse

Present

@Former user (Deleted)

Advisor

Citi

Present

@Nicholas Kolba

Advisor

OpenFin

Present

@Peter Monks

Secretary

Symphony Software Foundation

Present

3 of 5 ESCo Leads initially present, then 4 of 5 during last few minutes of call - quorum achieved.

Meeting notes

  • Lifecycle status update proposal:

    • Details on the proposal:

      1. Remove ☠️ Long Term Maintenance ☠️

      2. Rename Released - proposal is "Released"

      3. Clearly label Archived projects that have previously been Active (to differentiate from those that were Archived directly from Incubating)

      4. Repositories containing sample code and documentation will not be considered projects

    • Decision: general agreement that this makes sense, will give a week's soak time to give everyone time to digest.  Formal vote will be conducted then.

  • Open source policy work:

    • Outreach to interested firms well under way