2016-03-23 Meeting Agenda / Minutes

Date

23 Mar 2016

Name	Organization	Present
James Turck	Credit Suisse	N
Former user (Deleted) (interim)	Symphony Software Foundation	Y

Finalize and agree on WG Desktop Wrapper - Charter
Former user (Deleted): Provide an update on progress and plans for the Minuet Contribution (CONTRIB-3)
Bill: Minuet Deep Dive and Demo

Time	Item	Who	Notes
10 min	Charter review and agreement	Former user (Deleted)	WG Desktop Wrapper - Charter was approved.
20 min	Review progress on open sourcing Minuet and ask for Group input	Former user (Deleted)	Provided update on CONTRIB-3, legal and technical aspects. ETA for Open Sourcing: End of April Members are seeking access to Source Code ASAP
~~30 min~~	~~MInuet technical deep dive, demo and Q/A~~	~~Bill Stamatakis~~	Bill was not able to attend the meeting.
15 min	Discussion about OpenFin potentially joining the Foundation	Former user (Deleted)	General consensus that it could be a good idea, considering the WG Desktop Wrapper - Charter and the overall objective of the Foundation to solve common industry problems collaboratively, provided that: The objective for joining is to consolidate, not divide That there's alignment in terms of development models, i.e. OpenFin should open source enough to enable a deeper level of understanding and ultimately integration
5 min	Next steps and next meeting	Former user (Deleted)	Set up for new week, same time.

@Bill: Demo/deep dive for next week
Former user (Deleted): Provide more details about the potential request of OpenFin to join as a Member
Former user (Deleted): Provide an update on CONTRIB-3