2016-10-11 - ESCo - Meeting agenda/minutes
Table of Contents
Date
Attendees
Name | Organisation | Present / Absent |
---|---|---|
Symphony LLC | Present | |
Goldman Sachs | Absent | |
Symphony LLC | Absent (possibly due to travel) | |
Markit | Present | |
Credit Suisse | Absent (due to travel) | |
Peter Monks (secretary) | Symphony Software Foundation | Present |
Actions items from previous meeting(s)
- Michael Harmon, john.stecher@barclays.com, Lawrence Miller (Deactivated), Former user (Deleted): review Symphony Foundation Contribution Lifecycle Proposal and prepare comments / feedback for discussion in a future ESCo meeting
- Peter Monks: schedule that discussion into future ESCo meeting agenda
- Peter Monks: schedule "WG ontology" discussion into future ESCo meeting agenda
- Lawrence Miller (Deactivated): follow up offline with Former user (Deleted) and Michael Harmon regarding limitations around rich content
- Lawrence Miller (Deactivated): locate internal LLC conversations (if any) around "messaging strategy and vision", and then work with john.stecher@barclays.com and Nathan Bricklin on potential new WG on this topic
- Peter Monks: push agenda items we didn't get to to subsequent meeting(s)
Agenda
Time | Item | Who | Notes |
---|---|---|---|
5 min | Roll call | ||
5 min | Review action items from last meeting(s) | ||
20 min | Update on Open Sourcing plan | This will be a summary of what was presented at recent Foundation and LLC board meetings | |
15 min | Kickoff WG ontology discussion | All | Action item from the 2016-09-20 meeting. From that conversation (summarised, and with emphasis added):
Proposed objective for this agenda item (comments welcome!): decide whether the ESCo should define a WG ontology, and if so, when and how. |
5 min | AOB |
Meeting notes
- Didn't achieve quorum, so meeting adjourned without further discussion
- Some potential upcoming conflicts:
- Peter Monks is at a conference next Tuesday (18th). Not expected to impact ESCo secretarial duties, but will let the group know if so.
- Michael Harmon & Lawrence Miller (Deactivated) have some upcoming travel, either next week (18th) or the following week (25th) - will let the group know so meetings can be re-scheduled if needed.
Action items
- Peter Monks to let the group know if his conference attendance will impact the weekly ESCo call
- Michael Harmon to let the group know once his & Lawrence Miller (Deactivated)'s upcoming travel plans are finalised
- Peter Monks to reschedule ESCo meetings, if necessary
Need help? Email help@finos.org
we'll get back to you.
Content on this page is licensed under the CC BY 4.0 license.
Code on this page is licensed under the Apache 2.0 license.