Date

Mar 4, 2016

Attendees

Present:

Member	Organization	Role	ESCo role
John Stecher	Goldman Sachs	Managing Director	Board Lead
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:

None

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

Time	Item	Objectives	Decisions / Resolutions
5min	Approve 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
10min	Paragon / Minuet Contribution	Progress	Everyone: Follow up with Legal and report back next Friday Gab + Mike: discuss top level package + groupId changes how to
10min	FinObject Working group progress	Report on kickoff meeting. Comments feedback?	Positive start, looking forward to kickoff.
10min	ESCo 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.

Everyone: Follow up with Legal and report back next Friday

@Gabriele Columbro + Mike: discuss top level package + groupId changes how to

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