2016-07-05 - ESCo - Meeting agenda / minutes
Table of Contents
Date
Jul 5, 2016
Attendees
Member | Organization | Present / Absent |
|---|---|---|
@Michael Harmon | Present | |
@john.stecher@barclays.com | Present | |
@Lawrence Miller (Deactivated) | Present | |
Present | ||
@Former user (Deleted) | Present | |
@Former user (Deleted) | Absent | |
@Peter Monks (observer) | 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
Time | Item | Objectives | Who | Comments | Decisions / Resolutions | Action Items |
|---|---|---|---|---|---|---|
5min | Action Points review | Zero Inbox | @Gabriele Columbro |
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15min | @Former user (Deleted) will join the call to discuss details on CONTRIB-7 |
| @Gabriele Columbro | Discussion ensued and ESCo asked for clarifications on the nature of the integration. |
|
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5min | Vote on |
|
| Contribution Approved. |
|
|
10min | Minuet Contribution |
| @Gabriele Columbro |
|
|
|
10min | introduction to @Peter Monks, new Foundation VP of Technology |
| @Peter Monks |
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10min | Product Open Sourcing Expectation | Heads up for proposal that BOD requested. | @Gabriele Columbro |
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Deferred discussions (ESCo backlog)
The following discussions have been deferred to the next meeting(s) - in decreasing priority order: