2016-05-04 Meeting Agenda / Minutes

James Turck

Credit Suisse 

N

@Former user (Deleted) (interim)

Symphony Software Foundation

Y

Present

Mark Edrtmann

Tradeweb

Chief Technology Architect

mark dot erdtmann at tradeweb dot com

N

Johan Forsell

FactSet

Lead Software Engineer

jforsell at factset dot com

Y

Johan Sandersson

FactSet

Senior Product Manager

jsandersson at factset dot com

Y

Adeel A. Khan

JP Morgan

Vice President

adeel.a.khan at jpmchase dot com

Y

Emmet Murphy 

Credit Suisse 

 GM Client Architect

 emmet.murphy@credit-suisse.com

N

Rob Wisniewski

Symphony LLC

VP Engineering

rob at symphony dot com

N

Lawrence Miller

Symphony LLC

EVP, Global Technology

lawrence at symphony com

N

Gavin White 

Tradition 

Head of Architecture 

gavin.white@tradition.com 

N

Raj Shah

HSBC

HTML5 strategic desktop tech lead

rajesh1.shah@hsbcib.com

Y

Amit Rai

Citi

Director –Sr. Group Manager

amit.k.rai@citi.com 

Y

Tim Burcham

Markit

MD, Tech & OpenF2 Chair

tim dot burcham at markit dot com

N

Bill Stamatakis

Goldman Sachs

Managing Director

William.Stamatakis@gs.com

N

Dov Katz

Morgan Stanley

ED

Dov.Katz@morganstanley.com

Y

Aaron Stalow

Morgan Stanley

ED

A.Satlow@morganstanley.com

Y

Tim Kolecke

Citadel

Senior Developer

Tim.Kolecke@citadel.com

Y

Richard Kleter

Deutsche Bank

Director

richard.kleter@db.com

N

Douglas Esanbock

Dow Jones

Douglas.Esanbock@dowjones.com

N

Julian Ling

S&P Capital IQ

VP Architecture

Julian.ling@spcapitaliq.com

N

Greg Romer

S&P Capital IQ

Senior Data Architecture

greg.romer@spcapitaliq.com

N

Gareth Davies

Goldman Sachs

TBC

Gareth.Davies@gs.com

N

10 min

Minuet Contribution

@Former user (Deleted)

• Provided update on CONTRIB-3, legal and technical aspects. ETA for Open Sourcing: End of May

• The group was asked: should we wait for all bugs to be fixed (potential ETA 2 months)?
  Consensus was to open source, with open bugs (and file them in Foundation Jira) and then fix them in the open source rather than waiting indefinitely.

• The groups was asked how do we connect the Working Groups / Project Committer levels? The creation of a JIRA project (for managing backlog), plus having @Gareth Davies in the Working Groups are two tactical solution.

10
min

Minuet QA

Symphony/GS

• No one from Symphony or GS was on the line

• Big question is: does the current Minuet code contain unacceptable licenses? (see Project quality requirements

10 mins

Focus on container interoperability APIs. Do we split in two sub-working groups?

@Former user (Deleted)

Suggestion for the group was to wait for the likely situation that OpenFin joins the Foundation, then add them to the working group and let the group decide the best way to pursue both WG charter objectives (Minuet open source stewardship and container interoperability APIs)

• @Former user (Deleted) mentioned that, regardless of OpenFin joining the Foundation, if Minuet is released as an independent product, that already requires for a layer of public API for containers interaction, so that Symphony and Minuet can evolve independently without breaking the integration

• @Former user (Deleted) mentioned we could look at the relationship between Atom / Electron to mimic how Symphony and Minuet can work together

10min

Discussion about OpenFin potentially joining the Foundation

@Former user (Deleted)

OpenFin wants to move forward with joining the Foundation. They will speak at the 2016 Members Meeting to explain why. Onboarding planned after the 2016/05/18 BOD meeting.