2016-02-12 - ESCo - Meeting agenda / minutes

Owned by Gabriele Columbro
Last updated: Nov 15, 2017 by Peter Monks
2 min read

Date

Attendees

Present:


Agenda / Minutes

TimeItemObjectivesCommentsDecisions / Resolutions
10minUpdate on Foundation proceedingsObjectives framework, Finance committee engagement, new Website, Incoming Markit + Symphony Contributions, Timelines, Board Members Update  
10minCode contribution acceptance criteria

Strategize and take action on Code Contribution Process (DRAFT) (section about acceptance criteria).

Security is maybe checked to a lesser extent in incubation phaseSend vote for Project Lifecycle
15minDiscuss working groups proceedings / timelinesTwo working groups have been ratified. Suggestions / recommendations for moving forward?

John's team to connect with Desktop/Wrapper API,

WOrking groups report on monthly cadence to ESCo and Gab/Mike on quarterly cadence to BOD.

 
15minNew working group creation process

Review Working Groups governance page and approve the draft process.

Review creation process for next meeting. 
10minProject governance / lifecycleIndependent project committers. Do we need a PMC? Shall we start with incubation and a Project Lifecycle?Agreed. 

The meeting was adjourned to TBC.

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

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)


Action items for next meeting

 

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