2016-04-15 - ESCo - Meeting agenda / minutes
- Gabriele Columbro
- Peter Monks
Owned by Gabriele Columbro
Table of Contents
Date
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 |
 | John Stecher | Goldman Sachs | Managing Director | Board Lead |
Agenda / Minutes
This is a record of items to be discussed in this meeting:
| Time | Item | Objectives | Comments | Decisions / Resolutions |
|---|---|---|---|---|
| 5min | Working Groups update |
| ||
| 10min | Paragon / Minuet Contribution |
| ||
| 5min | C# Client |
| ||
| 15min | Member meeting |
| ||
| 15min | ESCo Member Leads 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
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
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