2016-02-26 - ESCo - Meeting agenda / minutes

Date

Attendees

Present:


Agenda / Minutes

TimeItemObjectivesCommentsDecisions / Resolutions
20minBoard meeting outcomesGab to present outcomes of BOD  
10minNew websiteDon't advertise yet. Shown to the board. Still beta.  
10minParagon / Minuet Contribution

Let's move forward, we probably need ICLA/CCLA for the differential. Just follow the contrib process Committers from GS + Symphony?

  
10minWorking groupsIdeas for working groups that came out at the BOD : security, devops, compliance, open source readiness, common api, content

Creation process: Was it reviewed? Makes sense? Feedback?
  
10minQuestion / recommendations / report for the Board?Anything you'd like me to bring up next week  

The meeting was adjourned to TBC.

This is a record of items to be completed by this meeting:

  • JS: float the idea of ESCo divided in open source / architecture vs. standards working groups


Deferred discussions (ESCo backlog)

The following discussions have been deferred to the next meeting(s) - in decreasing priority order:

  • Gabriele Columbro: policies of electing ESCo members in staggered way
  • Does the ESCo approve the presence of a Foundation officer as ESCo member? (needs to be ratified at BOD level)
  • JS: float the idea of ESCo divided in open source / architecture vs. standards working groups

Action items for next meeting

 

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