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2016-08-09 - ESCo - Meeting agenda / minutes

2016-08-09 - ESCo - Meeting agenda / minutes

Nov 15, 2017

Table of Contents

Date

Aug 9, 2016 

Attendees

Member

Organization

Present / Absent

@Michael Harmon

Symphony

Present

@john.stecher@barclays.com

Goldman Sachs

Present

@Lawrence Miller (Deactivated)

Symphony

Present

Gabriele Columbro [Administrator]

Symphony Software Foundation

Present

@Former user (Deleted)

Markit

Present

@Former user (Deleted)

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

Time

Item

Objectives

Who

Comments

Decisions / Resolutions

Action Items

5 min

OpenFin PR

Review coverage

@Gabriele Columbro

PR here

@Gabriele Columbro / @Peter Monks To share OpenFin PR coverage in next ESCo

 

5 min

Approve

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Idiomatic Clojure REST API client (wrapper around symphony-java-client)

@Peter Monks

 


Deferred. @Peter Monks to add additional comments around value and risk/requirements and circulate for email vote.

 

5 min

Approve

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Woodhouse BOT

@Gabriele Columbro

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

@Gabriele Columbro

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

@Gabriele Columbro
@john.stecher@barclays.com

Ongoing, @john.stecher@barclays.com to provide an email update to the ESCo this week.

 

 

5 mins

Working Group updates

 

  • API -

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    - @Peter Monks

  • Security - Stuck?

  • Desktop Wrapper

 

@Gabriele Columbro

API WG Update

  • Great participation (BYN, CS, others)

  • Iterate on the charter

  • @Former user (Deleted) Large number of people from a single firm

  • @Former user (Deleted): There's still an open question as to how much impact the WG will have on the actual API functionality 

 

  • ESCo to review draft on

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    and comment directly on the issue.

  • @Gabriele Columbro to put in the ESCo future agenda "what influence working groups have on Symphony product"

 

 

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