2016-08-09 - ESCo - Meeting agenda / minutes
Table of Contents
Date
Attendees
Member | Organization | Present / Absent |
---|---|---|
Symphony | Present | |
Goldman Sachs | Present | |
Symphony | Present | |
Gabriele Columbro [Administrator] | Symphony Software Foundation | Present |
Markit | Present | |
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 | OpenFin PR | Review coverage | PR here | Gabriele Columbro / Peter Monks To share OpenFin PR coverage in next ESCo | ||
5 min | Approve Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration. | Idiomatic Clojure REST API client (wrapper around symphony-java-client) |
| |||
5 min | Approve | Woodhouse BOT | An internal LLC process for approval would is being worked. | Deferred. Lawrence Miller (Deactivated) and Michael Harmon to agree internally and send out email vote (or add to agenda for next meetings) | ||
5 mins | Foundation Dev API access | Reached agreement with Symphony | Target October Launch. Former user (Deleted): Lack of Cross-POD might present issues. We'll wait for a use case where actual TEST level cross pod is required and Lawrence Miller (Deactivated) agreed to deal with it on a case by case basis. | |||
5 mins | Minuet OSS | Identify current roadblocks and timeline | Ongoing, john.stecher@barclays.com to provide an email update to the ESCo this week. | |||
5 mins | Working Group updates | API WG Update
|
| |||
5 min | AOB |
Action points for next meeting
The following discussions have been deferred to the next meeting(s) - in decreasing priority order:
- Gabriele Columbro / Peter Monks To share OpenFin PR coverage in next ESCo
- Lawrence Miller (Deactivated) and Michael Harmon to agree internally and send out email vote (or add to agenda for next meetings)
- Ongoing, john.stecher@barclays.com to provide an email update to the ESCo this week.
- Gabriele Columbro to ping Christian Tschudin (Deactivated) to get Security moving
Deferred discussions (ESCo backlog)
The following discussions have been deferred to the next meeting(s) - in decreasing priority order:
- Project Lifecycle
- Working Group Lifecycle
- ESCo participation incentives
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