2016-08-02 - ESCo - Meeting agenda / minutes

Table of Contents

Date

 

Attendees

Action points from previous meeting

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

  • TBD

Agenda

TimeItemObjectivesWhoCommentsDecisions / ResolutionsAction Items
5 minOSS planUpdate on OSS PlanGabriele Columbro

 

  
5 minsFoundation Dev API accessUpdate on Solution for Members and Committers developmentWe got a contract ready to be signed.Probably. 
10 minsMinuet OSSIdentify current roadblocks and timelineStuck on GS.

Gab to check with
john.stecher@barclays.com

 
5 minsMeasures to incentivize Participation to ESCoAs part of Governance, how to improve participation to ESCO?   
5 minsWorking Group updates
  • API - Forming
  • OSS Readiness - Forming
  • Security - Stuck?
  • Desktop Wrapper
 
 
5 minAOB     

 

Action points for next meeting

Deferred discussions (ESCo backlog)

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

  • TBD

 

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