Table of Contents
Date
Attendees
| Avatar | Member | Organization | Present / Absent |
|---|---|---|---|
 | Symphony | ||
 | Goldman Sachs | ||
 | Symphony | ||
| Gabriele Columbro [Administrator] | Symphony Software Foundation | ||
| Markit | |||
| Credit Suisse |
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 (get ICLA on Error rendering macro 'jira' : Unable to locate Jira server for this macro. It may be due to Application Link configuration.)
- Gabriele Columbro: Update on the size of the meeting and decide the format of ESCo panel
- Gabriele Columbro: Review the voting process and make a final call on secret vs transparent
- Michael Harmon: Send follow up to Members
Agenda
| Time | Item | Objectives | Comments | Decisions / Resolutions | Action Items |
|---|---|---|---|---|---|
| 5min | Welcome to new Leads |
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| 10min | Members Meeting retrospective |
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| 5min | Board meeting update |
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| 10min | Vote on CONTRIB-2 | Accept CONTRIB-2 (HelpDesk BOT). |
| Contribution Approved | |
| Infra and SDLC |
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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
- Gabriele Columbro: Send vote for Project Lifecycle
- 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