Table of Contents

Date

23 Aug 2016

Attendees

Actions items from previous meeting

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)

Agenda

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