Date

02 Aug 2016

Attendees

Member	Organization	Present / Absent
Michael Harmon	Symphony	Present
john.stecher@barclays.com	Goldman Sachs	Absent
Lawrence Miller (Deactivated)	Symphony	Present
Gabriele Columbro [Administrator]	Symphony Software Foundation	Present
Former user (Deleted)	Markit	Absent
Former user (Deleted)	Credit Suisse	Present
Peter Monks (observer)	Symphony Software Foundation	Present

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

Time	Item	Objectives	Who	Comments	Decisions / Resolutions
5 min	OSS plan	Update on OSS Plan	Gabriele Columbro
5 mins	Foundation Dev API access	Update on Solution for Members and Committers development	Gabriele Columbro	We got a contract ready to be signed.	Probably.
10 mins	Minuet OSS	Identify current roadblocks and timeline	Gabriele Columbro john.stecher@barclays.com	Stuck on GS.	Gab to check with john.stecher@barclays.com
5 mins	Measures to incentivize Participation to ESCo	As part of Governance, how to improve participation to ESCO?	Gabriele Columbro
5 mins	Working Group updates	API - Forming OSS Readiness - Forming Security - Stuck? Desktop Wrapper	Gabriele Columbro		Gabriele Columbro to ping Christian Tschudin (Deactivated) to get Security moving On Desktop Wrapper: Keep first focus on API interop (LLC agrees to be container agnostic) Then manage the Minuet roadmap to build a reference implentation
5 min	AOB

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