@Michael Harmon

Symphony

Present

@john.stecher@barclays.com

Goldman Sachs

Present

@Lawrence Miller (Deactivated)

Symphony

Present

Gabriele Columbro [Administrator]

Symphony Software Foundation

Present

@Former user (Deleted)

Markit

Absent

@Former user (Deleted)

Credit Suisse

Present

@Peter Monks (observer)

Symphony Software Foundation

Present

@Maurizio Pillitu

Symphony Software Foundation

Absent

20 mins

Board Meeting outcomes / OSS plan

Discuss strategic alignment between LLC and Foundation

@Gabriele Columbro

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

5 mins

Foundation Dev API access

Update on Solution for Members and Committers development

@Gabriele Columbro

General Agreement from LLC. Working on a solution with LLC this week.

10 mins

Minuet OSS

Identify current roadblocks and timeline

@Gabriele Columbro
@john.stecher@barclays.com

OK with CCLA Schedule A, working through CCLA schedule B

Separate tracks and contribute code, then work on Committer

5min

New 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 Monks

Contributed BOT but not received formal approval by internal LLC stakeholders.

Facilitate the creation of an LLC internal approval process.

5mins

Legal Working Group

Kick off next week

@Gabriele Columbro

Kickoff next week (waiting from @Former user (Deleted) and @Former user (Deleted)

Please follow up with @Alexandra Stratigos and @Aaron Williamson

5min

AOB