2016-03-04 - ESCo - Meeting agenda / minutes
Table of Contents
Date
Mar 4, 2016
Attendees
Present:
Avatar | Member | Organization | Role | ESCo role |
|---|---|---|---|---|
 | John Stecher | Goldman Sachs | Managing Director | Board Lead |
| Lawrence Miller | Symphony LLC | EVP, Global Technology | Board Lead |
Symphony Software Foundation | Executive Director | Secretary / Non Voting |
Absent:
| Mike Harmon | Symphony LLC | CTO | Symphony Lead |
Agenda / Minutes
This is a record of items to be discussed in this meeting:
Time | Item | Objectives | Comments | Decisions / Resolutions |
|---|---|---|---|---|
5min | Approve working Groups composition changes | Added member of Citadel to WG Desktop and one from Dow Jones to WG FinObj |
| Ratified WG membership changes:
|
5min | Paragon / Minuet Contribution | Progress, call for action on completing CONTRIB-3, agreement on the latest and greatest. |
| Defined AP / next steps. Get CONTRIB-3 ready for next WG meeting. |
10min | FinObject Working group progress | Report on kickoff meeting. Comments feedback? |
| @john.stecher@barclays.com to add a GS member. |
5min | Vote on Project Lifecycle | See Project Lifecycle. ESCo or Board driven transitions? |
| Project Lifecycle ratified. |
10min | Project Governance | Input on Project Lead, Committers, transition between lifecycle phases. Created a skeleton page in Project Governance. |
|
|
10min | Project acceptance criteria | Anyone taking the lead on completing Project quality requirements (especially design/testing/coding standards?) |
|
|
5min | HelpBOT contribution | Review and comment on CONTRIB-2 |
| Deferred discussion |
The meeting was adjourned to 03/10.
Deferred discussions (ESCo backlog)
The following discussions have been deferred to the next meeting(s) - in decreasing priority order: