Date

31 Mar 2016

Attendees

Present:

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

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

Time	Item	Objectives	Decisions / Resolutions
5min	Working Groups update	New Dow Jones member for FOS Lawrence Miller (Deactivated) in FOS	Approved
10min	Paragon / Minuet Contribution	Progress update: Code cleanup in progress - review next week Legal progress GS → Stuck Symphony → Hopefully by tonight	Mike: push on the Symphony side Gab: push on the GS side
10min	Helpbot Contribution	CONTRIB-2 Markit has provided legal docs Asked Paul @Symphony to do the same
5min	C# Client	Johan Forsell @ FactSet Karthik might be involved?	Review contrib proposal when it comes in Review API POD story
5min	Symphony LLC engagement	Can you ask your team to login the wiki?
30min	ESCo Member Leads election	Member meeting on 05/17 (BOD on 05/18) in NYC Agenda Shall I email members to ask for candidatures for Member Leads? Election Criteria?	Gabriele Columbro: Create a Candidate Application Form containing Engagement in the Community High level technical Profile and background (ideally open source experience) Organizational engagement on the Symphony platform

The meeting was adjourned to 03/25.

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