2016-09-08 - Incubating Call #3 - Meeting Notes [MEMBERS ONLY]

2016-09-08 - Incubating Call #3 - Meeting Notes [MEMBERS ONLY]

Table of Contents

Date

Sep 8, 2016

Attendees

Name

Organisation

Present / Absent

Name

Organisation

Present / Absent

@Former user (Deleted)

BNY Mellon

Present

@Former user (Deleted)

BNY Mellon

Present

Peter Leong

BNY Mellon

Present

@Former user (Deleted)

Credit Suisse

Present

@Former user (Deleted)

FactSet

Present

@Johan Sandersson

FactSet

Present

@Jhonalyn Esmena

JP Morgan Chase

Absent

@Former user (Deleted)

JP Morgan Chase

Absent

@Ian J. McDermott

JP Morgan Chase

Absent

Borre Wessel

ICAP

Absent

@Former user (Deleted)

Morgan Stanley

Absent (sent regrets)

@Former user (Deleted)

Symphony LLC

Present

@Former user (Deleted)

Symphony LLC

Absent (sent apologies)

@Former user (Deleted)

Symphony LLC

Present

@Peter Monks

Symphony Software Foundation

Present

@Former user (Deleted)

Citigroup

Present

Joy Peacock

BNY Mellon

Present

JT Dupuy

Wells Fargo

Present

@Former user (Deleted)

Symphony Software Foundation

Present

Actions items from previous meetings

Review LLC API guidelines and existing API list - ALL

Coordinate an exercise to identify 1 to 3 top API-related objectives that each participant thinks needs to be worked on in the next 3-9 months - @Former user (Deleted)@Peter Monks (with consultation from @Former user (Deleted) &@Former user (Deleted))

Check mailing list for JP Morgan Chase folks - @Peter Monks

Iterate the charter and send it back out for comments - @Former user (Deleted)@Peter Monks@Former user (Deleted)
Schedule next meeting / call for Thursday September 8th, in the afternoon UTC.  Include a location where people who will be at the Symphony BOD meeting can physically as well - @Former user (Deleted)@Peter Monks

Agenda

Time

Item

Who

Notes

Time

Item

Who

Notes

5 min

Roll call

@Peter Monks



5 min

Review action items from last meeting

@Former user (Deleted)



  • See above

5 mins

New introductions

@Former user (Deleted)



30 mins

Survey results

@Former user (Deleted)



5 min

AOB

@Former user (Deleted)



Meeting notes

Action items

@Former user (Deleted) work with @Peter Monks on updating the charter based on survey results
@Former user (Deleted) work with @Peter Monks to organise the vote by email to submit for ratification by ESCo (or reject that charter for further development)



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