2016-05-10 - 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



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 (get ICLA on
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    )
  • Gabriele Columbro: Update on the size of the meeting and decide the format of ESCo panel
  • Gabriele Columbro: Review the voting process and make a final call on secret vs transparent
  • Michael Harmon: Send follow up to Members

Agenda

TimeItemObjectivesCommentsDecisions / ResolutionsAction Items
10minContributions update
  • Unable to locate Jira server for this macro. It may be due to Application Link configuration. Ready
  • Minuet
    • Technical - still work to tdo
    • Waiting on legal from GS and Symphony
  • Dev Samples → Blocked on Symphony Legal CCLA



10minVote on CONTRIB-4Accept CONTRIB-4 as contribution.
No ICLA from Symphony so that committer (Kartik) can't be added. 

Contribution approved unanimously.
10minMember meeting
  • ESCo To Audience:What are the overall projects that they are thinking to bring on the table?

  • to send questions via email before Friday
minsESCo Member Leads election process
  • Please review documents sent by email prior to the meeting
Secret and anonymousNo major objectiones


Deferred discussions (ESCo backlog)

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

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