2016-03-18 - ESCo - Meeting agenda / minutes

Owned by Gabriele Columbro
Last updated: Nov 15, 2017 by Peter Monks
2 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

Agenda / Minutes

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

TimeItemObjectivesCommentsDecisions / Resolutions
5minApprove working Groups composition changes
  • DB → Richard Kleter → WG-FO and WG-DW

Approved

10minParagon / Minuet Contribution

Progress update:

  • Code cleanup
  • Legal progress
  • CONTRIB-3 status

Sounds like progress!

30minESCo Member Leads election
  • Member meeting on 05/17 (BOD on 05/18) in NYC. Anyone hosting?
  • How / when do collect candidatures?
  • Criteria?
  • Would Member leads put together a proposal for this?
  • Can someone take the lead?

Gab to follow up with Agenda and Policies for ESCo members election

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

Action items for next meeting 

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.