Table of Contents
Date
Attendees
| Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
| Lead | Symphony LLC | Present | |
| Lead | Barclay's Bank | Present | |
| Lead | Symphony LLC | Present | |
| Lead | IHS Markit | Present | |
| Lead | Credit Suisse | Present | |
| Former user (Deleted) | Advisor | Citi | Absent |
| Nicholas Kolba | Advisor | OpenFin | Present |
| Secretary | Symphony Software Foundation | Present | |
| Guest Speaker | Symphony LLC | Present | |
| Aaron Williamson | Guest Speaker | Symphony Software Foundation | Present |
| Gabriele Columbro | Guest Speaker | Symphony Software Foundation | Present |
5 of 5 ESCo Leads present - quorum achieve.
Meeting notes
- Proposal to revise ESCo responsibilities:
- The current responsibilities defined in the bylaws cannot be discharged as written, due to the lack of most of the "Symphony open source project".
- ESCo leads & advisors would like more time to digest the proposal.
- Will be brought up at the upcoming Membership and Governance Committee, and Board of Directors meetings.
- Proposal to define a namespacing policy for the Foundation
- Bruce Skingle from the LLC is concerned about namespace collisions and has proposed a namespacing policy.
- Decision: adopt the proposal as-is, and refine it as needed going forward.
- VOTE: to ratify the creation of the new Open Source Readiness Working Group, with the charter as described in WG-2:
- Frank Tarsillo: +1
- James Turck: +1
- Lawrence Miller: +1
- Michael Harmon: +1
- Former user (Deleted): 0, not present (dropped early from the call)
- Nicholas Kolba: 0, present, but wasn't solicited to provide a vote [Secretary's fault - time was tight]
- vajipey: 0, not present
- RESULT: The motion passed.