Date

Dec 15, 2016

Attendees

Name	Organisation	Present / Absent

Name	Organisation	Present / Absent
@Former user (Deleted) (Chair)	BNY Mellon	Present
@Former user (Deleted) (Co-chair)	Symphony Communication Services LLC	Present
@Peter Monks	Symphony Software Foundation	Present
@Former user (Deleted)	BNY Mellon	Present
@Johan Sandersson	FactSet	Present
@Former user (Deleted)	IHS Markit	Present
@Former user (Deleted)	JP Morgan	Present
@Former user (Deleted)	Morgan Stanley	Present
@Leslie Spiro	Tick42	Present
@Former user (Deleted)	FactSet	Present

Pre-work

<list out pre-work here>

Agenda

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Roll call	@Peter Monks
5 min	Recap of ESCo Ratification	@Former user (Deleted)	Short update on the ratification results by the ESCo
10 min	Recap of WG Operating Mode	ALL	Confirm meeting cadence (bi-weekly) Inform members of public visibility via Confluence Overview of decision making (email voting, as per Foundation rules)
30 min	Discussion on Work Items	ALL	Group discussion on the initial work items; milestone dates. Agree on who will will participate on work items
5 min	AOB

Meeting notes

Action items

@Former user (Deleted), @Former user (Deleted), @Peter Monks: distill above notes into list of work items, document them on the wiki, and share with the group via the mailing list

All: review before next meeting and be ready to discuss which work items you'd like to participate in / contribute to

@Peter Monks: engage @Matt Joyce (Deactivated) in the group

@Peter Monks: send out "access check" email regarding wiki and mailing list

2016-12-15 Meeting notes

Table of Contents