Table of Contents

Date

23 Aug 2016

Name	Organisation	Present / Absent
Michael Harmon	Symphony LLC	Present
john.stecher@barclays.com	Goldman Sachs	Present
Lawrence Miller (Deactivated)	Symphony LLC	Absent
Former user (Deleted)	Markit	Absent
Former user (Deleted)	Credit Suisse	Absent
Gabriele Columbro (observer)	Symphony Software Foundation	Absent (scheduled)
Peter Monks (observer)	Symphony Software Foundation	Absent (conflict)
Maurizio Pillitu (observer)	Symphony Software Foundation	Absent (scheduled)

Outstanding Older Items

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For This Week

Peter Monks, Maurizio Pillitu - update
Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.
to capture result of ESCo vote
- Peter Monks, Maurizio Pillitu - work with Former user (Deleted) on source code transfer mechanics
Peter Monks follow up with Darren Cohen offline regarding Minuet open sourcing (Friday 19th?) and suggest he update ESCo
Peter Monks create CONTRIB JIRA for Botathon bots, and record result of ESCo vote in it - DONE Unable to locate Jira server for this macro. It may be due to Application Link configuration.
- Lawrence Miller (Deactivated), Michael Harmon work with LLC engineering (Aliaksandr Sinkevich) to sweep the READMEs and code, to ensure correct licensing, author acknowledgement, etc.
- Maurizio Pillitu, Peter Monks to then work with Aliaksandr on the mechanical steps around transferring the bot source code

Peter Monks update the author list in the bot list of this wiki page (and put in CONTRIB issue too)

Future

Lawrence Miller (Deactivated) Gabriele Columbro - Address the potential legal constraint of ESCo unable to devolve its own authority (to WGs, for example)
- Note from Peter Monks - §3.3 of the Foundation by-laws is relevant here (and may not be the only relevant section)

Time	Item	Notes
5 min	Roll call
5 min	Review action items from last meeting	See above


5 min	AOB

john.stecher@barclays.com and Michael Harmon dialed into the audio conference bridge. I could not find a way to activate the GoToMeeting - it required account credentials. Anyway, lacking a quorum we dropped off at 9:10.