2016-03-11 - ESCo - Meeting agenda / minutes

Table of Contents

Date

 

Attendees

Present: 

Avatar
Member
Organization
Role
ESCo role
John StecherGoldman SachsManaging DirectorBoard Lead
Lawrence MillerSymphony LLCEVP, Global TechnologyBoard Lead
Gabriele Columbro [Administrator]Symphony Software FoundationExecutive DirectorSecretary / Non Voting 
Mike HarmonSymphony LLCCTOSymphony Lead

Absent: 

None

Agenda / Minutes

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

TimeItemObjectivesCommentsDecisions / Resolutions
5minApprove working Groups composition changes
  • Symphony LLC member swap in WG Desktop WRapper → Rob Wisniewski replaces Bryan Smith
  • Sam Krasnick from GS in WG Financial Objects
  • David Lewis from BNY in WG Financial Objects


10minParagon / Minuet Contribution

Progress


Everyone: Follow up with Legal and report back next Friday

Gab + Mike: discuss top level package + groupId changes how to

10minFinObject Working group progressReport on kickoff meeting. Comments feedback?
Positive start, looking forward to kickoff.
10minESCo 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?

Deferred

The meeting was adjourned to 03/18.

Action items for next 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:

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