2016-04-22 - ESCo - Meeting agenda / minutes

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
John StecherGoldman SachsManaging DirectorBoard Lead

Agenda / Minutes

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?


The meeting was adjourned to 03/25.

Action items from previous meeting 

  • Everyone: Follow up with Legal and report back next Friday

  • Gabriele Columbro +  Mike: discuss top level package + groupId changes how to

Deferred discussions (ESCo backlog)

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

Need help? Email help@finos.org we'll get back to you.

Content on this page is licensed under the CC BY 4.0 license.
Code on this page is licensed under the Apache 2.0 license.