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2016-08-23 - ESCo - Meeting agenda / minutes

2016-08-23 - ESCo - Meeting agenda / minutes

Nov 15, 2017

Table of Contents

Date

Aug 23, 2016

Attendees

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)

Actions items from previous meeting

Outstanding Older Items

<none>

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 
Error rendering macro 'jira' : 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)

Agenda

Time

Item

Who

Notes

5 min

Roll call

 

 

5 min

Review action items from last meeting

 

  • See above

5 min

AOB

 

 

Meeting notes

  • @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.

Action items