2016-08-02 - ESCo - Meeting agenda / minutes
Table of Contents
Date
Attendees
Member | Organization | Present / Absent |
---|---|---|
Symphony | Present | |
Goldman Sachs | Absent | |
Symphony | Present | |
Gabriele Columbro [Administrator] | Symphony Software Foundation | Present |
Markit | Absent | |
Credit Suisse | Present | |
Peter Monks (observer) | Symphony Software Foundation | Present |
Action points from previous meeting
This is a record of items to be discussed in this meeting:
- TBD
Agenda
Time | Item | Objectives | Who | Comments | Decisions / Resolutions | Action Items |
---|---|---|---|---|---|---|
5 min | OSS plan | Update on OSS Plan | Gabriele Columbro |
| ||
5 mins | Foundation Dev API access | Update on Solution for Members and Committers development | We got a contract ready to be signed. | Probably. | ||
10 mins | Minuet OSS | Identify current roadblocks and timeline | Stuck on GS. | Gab to check with | ||
5 mins | Measures to incentivize Participation to ESCo | As part of Governance, how to improve participation to ESCO? | ||||
5 mins | Working Group updates |
|
| |||
5 min | AOB |
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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