Table of Contents

Date

12 Jul 2016

Member	Organization	Present / Absent
Michael Harmon	Symphony	Present
john.stecher@barclays.com	Goldman Sachs	Present
Lawrence Miller (Deactivated)	Symphony	Absent
Gabriele Columbro [Administrator]	Symphony Software Foundation	Present
Former user (Deleted)	Markit	Present
Former user (Deleted)	Credit Suisse	Absent
Peter Monks (observer)	Symphony Software Foundation	Absent

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

Former user (Deleted): Create Wiki Page for API client standardization (Created at Client APIs / Libraries - General Discussion and Standardization)
- API WG would have input
- Add more technical design
- Prefer github vs JIRA
Gabriele Columbro: Have a separate meeting with the ESCo/then Members to discuss scope for the Legal / open Source readiness WG (including Aaron Williamson)
Gabriele Columbro: Add reporting / activity requirements for projects in Project Governance, as discussed in previous ESCo (Retract projects if not active, at least 2 committers on a project)
Gabriele Columbro: Add MInutes of July 5th
Maurizio Pillitu: Create JIRA project for HelpDesk BOT.
john.stecher@barclays.com: Reach out with Lawyers with Minuet.

Time	Item	Objectives	Who	Comments
5min	Action Points review	Zero Inbox	Gabriele Columbro
5min	Minuet Contribution	Symphony Update - We got CCLA GS update - Waiting on CCLA	Gabriele Columbro	JS: Using CCLA with Schedule B to restrict to specific committers.
5min	Product Open Sourcing Expectation	Reviewing Product Open Sourcing Proposal.	Gabriele Columbro	ESCo supports the proposal.
5min	AOB

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

JS: float the idea of ESCo divided in open source / architecture vs. standards working groups
- Gabriele Columbro: check the same with other BOD members
JS/Gabriele Columbro: collaborate on acceptance criteria Project quality requirements - Maurizio Pillitu working on this now