2016-07-12 - ESCo - Meeting agenda / minutes

2016-07-12 - ESCo - Meeting agenda / minutes

Table of Contents

Date

Jul 12, 2016 

Attendees

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

Action points from previous meeting

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)

@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.

Agenda

Time

Item

Objectives

Who

Comments

Decisions / Resolutions

Action Items

Time

Item

Objectives

Who

Comments

Decisions / Resolutions

Action Items

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

 

 

 

 

 

 

Deferred discussions (ESCo backlog)

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