2016-05-04 Meeting Agenda / Minutes

Date

04 May 2016

Name	Organization	Present
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

Time	Item	Who	Notes
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 Contributions acceptance criteria (DRAFT)
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)
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.

Former user (Deleted): Create JIRA project for Minuet once open sourced
GS/Symphony: Answer whether Minuet contains unacceptable / Category x licenses, as per Contributions acceptance criteria (DRAFT)
GS/Symphony: Provide an update on ICLA / CCLA
Former user (Deleted): Provide an update on Minuet open sourcing progress