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

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

Nov 15, 2017

Table of Contents

Date

Apr 22, 2016 

Attendees

Present: 

Avatar

Member

Organization

Role

ESCo role

Lawrence Miller

Symphony LLC

EVP, Global Technology

Board Lead

Gabriele Columbro [Administrator]

Symphony Software Foundation

Executive Director

Secretary / Non Voting 

Mike Harmon

Symphony LLC

CTO

Symphony Lead

John Stecher

Goldman Sachs

Managing Director

Board Lead

Agenda / Minutes

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

Time

Item

Objectives

Comments

Decisions / Resolutions

Action Items

5min

Working Groups scaling

How to get more people involved

 

 

@Gabriele Columbro: Create a meeting with Chairs and brainstorm Identify ways to delegate / get more active participation.

5min

FOS Working Group additions

 

Approved

@Gabriele Columbro: Add members to FOS Mailing List
@Gabriele Columbro: Send welcome email to FOS list
@Former user (Deleted): Add new Members to the meeting invites

5mis

DW Working Groups additions

LM: WG should define.

Approved

@Gabriele Columbro: Add members to WG-DW Mailing List
@Gabriele Columbro: Send welcome email to WG-DW list
@Former user (Deleted): Add new Members to the meeting invites

10min

Paragon / Minuet Contribution

  • Code cleanup

    • Good progress - done next week (as per @Gareth Davies in CONTRIB-3)

  • Legal progress

    • GS → No updates. @john.stecher@barclays.com can we follow up?

    • Symphony → Can't contribute until May 19th BOD

  • Can we be ready by 05/19th?

 

 

@john.stecher@barclays.com - Follow up on the GS legal side

10min

C# Client

  • Did you review

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    ?

  • Please comment

 

 

@Gabriele Columbro: Follow up to complete the process (get ICLA on
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)

15min

Member 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

 

 

 

15min

ESCo Member Leads election

  • Call for Candidatures out

  • No candidates yet

  • Anyone from ESCo can follow up to email?

 

 

@Michael Harmon: Send follow up to Members

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:

JS: float the idea of ESCo divided in open source / architecture vs. standards working groups

@Gabriele Columbro: check the same with other BOD members
@Gabriele Columbro: Send vote for Project Lifecycle
ESCO: Review Code contribution acceptance criteria for glaring missing point
 JS/@Gabriele Columbro: collaborate on acceptance criteria Project quality requirements