Table of Contents

Date

18 Mar 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

Absent: 

John Stecher

Goldman Sachs

Managing Director

Board Lead

Agenda / Minutes

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

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 

• Gabriele Columbro: Prepare draft policies for ESCo Member election

• Gabriele Columbro: Prepare draft agenda for Members meeting

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
• ESCO: review Working Group creation process 
•  JS/Gabriele Columbro: collaborate on acceptance criteria Project quality requirements