Table of Contents

Date

05 Jul 2016 

Attendees

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

  • 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)
  
  

Time	Item	Objectives	Who	Comments	Decisions / Resolutions	Action Items
5min	Action Points review	Zero Inbox	Gabriele Columbro
15min	Former user (Deleted) will join the call to discuss details on CONTRIB-7	Understanding scope of CONTRIB-7 Vetting readiness for contribution	Gabriele Columbro	Discussion ensued and ESCo asked for clarifications on the nature of the integration.
5min	Vote on Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.			Contribution Approved.
10min	Minuet Contribution	Received documents from LLC Waiting on docs from GS	Gabriele Columbro
10min	introduction to Peter Monks, new Foundation VP of Technology		Peter Monks Gabriele Columbro
10min	Product Open Sourcing Expectation	Heads up for proposal that BOD requested.	Gabriele Columbro

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