2016-02-12 - ESCo - Meeting agenda / minutes
Date
Jan 29, 2016
Attendees
Present:
Agenda / Minutes
Time | Item | Objectives | Comments | Decisions / Resolutions |
|---|---|---|---|---|
10min | Update on Foundation proceedings | Objectives framework, Finance committee engagement, new Website, Incoming Markit + Symphony Contributions, Timelines, Board Members Update |
|
|
10min | Code 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 phase | Send vote for Project Lifecycle |
15min | Discuss working groups proceedings / timelines | Two 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. |
|
15min | New working group creation process | Review Working Groups governance page and approve the draft process. | Review creation process for next meeting. |
|
10min | Project governance / lifecycle | Independent 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:
Action items for next meeting