2016-07-26 - ESCo - Meeting agenda / minutes

Table of Contents

Date

 

Attendees

Action points from previous meeting

This is a record of items to be discussed in this meeting:

  • TBD

Agenda

TimeItemObjectivesWhoCommentsDecisions / ResolutionsAction Items
20 minsBoard Meeting outcomes / OSS planDiscuss strategic alignment between LLC and FoundationGabriele Columbro

Agreed plan to build OSS plan by September, Lawrence Miller (Deactivated) and Gabriele Columbro

  
5 minsFoundation Dev API accessUpdate on Solution for Members and Committers developmentGeneral Agreement from LLC. Working on a solution with LLC this week.  
10 minsMinuet OSSIdentify current roadblocks and timelineOK with CCLA Schedule A, working through CCLA schedule BSeparate tracks and contribute code, then work on Committer 
5minNew contribution for approval: "Woodhouse" sample bot (CONTRIB-13).ESCo to approve or deny the contribution of the "Woodhouse" sample bot, developed by Aaron Scales (Symphony LLC platform engineer), to the Foundation.Peter MonksContributed BOT but not received formal approval by internal LLC stakeholders.Facilitate the creation of an LLC internal approval process. 
5minsLegal Working GroupKick off next weekKickoff next week (waiting from Former user (Deleted) and Former user (Deleted)

Please follow up with Alexandra Stratigos and Aaron Williamson

 
5minAOB     

 

Action points for next meeting

  • Update on OSS plan
  • Update on API Dev Env 
  • OSS Minuet progress 

Deferred discussions (ESCo backlog)

The following discussions have been deferred to the next meeting(s) - in decreasing priority order:

  • TBD

 

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