2016-08-02 - ESCo - Meeting agenda / minutes
- Gabriele Columbro
- Peter Monks
Owned by Gabriele Columbro
Table of Contents
Date
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Attendees
| Member | Organization | Present / Absent |
|---|---|---|
| Symphony | Present | |
| Goldman Sachs | Absent | |
| Symphony | Present | |
| Gabriele Columbro [Administrator] | Symphony Software Foundation | Present |
| Markit | Absent | |
| 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 |
|---|---|---|---|---|---|---|
| 5 min | OSS plan | Update on OSS Plan | Gabriele Columbro | Â | Â | Â |
| 5 mins | Foundation Dev API access | Update on Solution for Members and Committers development | We got a contract ready to be signed. | Probably. | Â | |
| 10 mins | Minuet OSS | Identify current roadblocks and timeline | Stuck on GS. | Gab to check with | Â | |
| 5 mins | Measures to incentivize Participation to ESCo | As part of Governance, how to improve participation to ESCO? | Â | Â | Â | |
| 5 mins | Working Group updates |
| Â |
| Â | |
| 5 min | AOB | Â | Â | Â | Â | Â |
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Action points for next meeting
Deferred discussions (ESCo backlog)
The following discussions have been deferred to the next meeting(s) - in decreasing priority order:
- TBD
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