Table of Contents

Date

07 Jun 2016 

Attendees

Avatar	Member	Organization	Present / Absent
	Michael Harmon	Symphony	Absent
	john.stecher@barclays.com	Goldman Sachs	Present
	Lawrence Miller (Deactivated)	Symphony	Present
	Gabriele Columbro [Administrator]	Symphony Software Foundation	Present
	Former user (Deleted)	Markit	Present
	Former user (Deleted)	Credit Suisse	Present

Action points from previous meeting

This is a record of items to be discussed in this meeting:

• Gabriele Columbro: Create a meeting with Chairs and brainstorm Identify ways to delegate / get more active participation.
• Gabriele Columbro: Follow up to complete the process on Minuet (
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• Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Helpbot ( Unable to locate Jira server for this macro. It may be due to Application Link configuration. )
• Gabriele Columbro: Follow up to complete the process on Symphony LLC CCLA for Dev Samples ( Unable to locate Jira server for this macro. It may be due to Application Link configuration. ,  Unable to locate Jira server for this macro. It may be due to Application Link configuration. )

Agenda

Time	Item	Objectives	Who	Comments	Decisions / Resolutions	Action Items
5min	Action Points review	Zero Inbox	Gabriele Columbro
20min	SDLC and Infrastructure plan review	Review overall SDLC process & infrastructure proposal Ask for ESCo review on Contribution Acceptance Criteria	Maurizio Pillitu
15min	Contributions from Symphony	Modified CCLA required by Symphony But All Symphony employees can be Committers	Gabriele Columbro	Shall we change to CCLA a la Cloud Foundry? (so with 2 schedules)	Proceed with Contribution process update
10min	Other Contributions update	Unable to locate Jira server for this macro. It may be due to Application Link configuration. - Former user (Deleted), approve? Bondlab - GPL dependencies Bondlab integration - Unable to locate Jira server for this macro. It may be due to Application Link configuration. Agent API - Still empty. Can you reach out to FactSet?		FT: Wiki Page Shall we wait for API? Add more technical design  Prefer github vs jira   LM: Feedback on CONTRIB-7: What exactly are they going to contribute? Add more technical design   JT: A bit vague Should be part of FOS WG	CONTRIB-8 appproved
10min	Events	London 06/22. Project ideas? NYC 06/29 - anyone hosting?		Project Ideas
10min	Working Group Update	API - Debrief meeting with Former user (Deleted)/ Former user (Deleted)/ Former user (Deleted) Security - Debrief meeting with Christian Tschudin (Deactivated) Content - Debrief meeting with S&P Awareness / Evangelism Legal (open source readiness)		Content WG: need more specification, require more details and formulation of scope.

Deferred discussions (ESCo backlog)

The following discussions have been deferred to the next meeting(s) - in decreasing priority order:

• JS: float the idea of ESCo divided in open source / architecture vs. standards working groups
  
  • Gabriele Columbro: check the same with other BOD members
• ESCO: Review Code contribution acceptance criteria for glaring missing point
• ESCO: review Working Group creation process 
•  JS/Gabriele Columbro: collaborate on acceptance criteria Project quality requirements - Maurizio Pillitu working on this now