2016-02-26 - ESCo - Meeting agenda / minutes
Date
Attendees
Present:
Agenda / Minutes
Time | Item | Objectives | Comments | Decisions / Resolutions |
---|---|---|---|---|
20min | Board meeting outcomes | Gab to present outcomes of BOD | Â | Â |
10min | New website | Don't advertise yet. Shown to the board. Still beta. | Â | Â |
10min | Paragon / Minuet Contribution | Let's move forward, we probably need ICLA/CCLA for the differential. Just follow the contrib process Committers from GS + Symphony? | Â | Â |
10min | Working groups | Ideas 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? | Â | Â |
10min | Question / recommendations / report for the Board? | Anything you'd like me to bring up next week | Â | Â |
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
- Gabriele Columbro: check the same with other BOD members
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
- Gabriele Columbro: check the same with other BOD members
Action items for next meeting
- Gabriele Columbro: share documentation and demo of the helpdesk - see CONTRIB-1
- Gabriele Columbro:Â Send vote for Project Lifecycle
- ESCO: Review Code contribution acceptance criteria for glaring missing point
- john.stecher@barclays.com:Â John's team to connect with James Turck on Desktop/Wrapper API
- ESCO: review Working Group creation processÂ
-  JS/Gabriele Columbro: collaborate on acceptance criteria in Code Contribution Process (DRAFT) (or create new page)
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