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Table of Contents

Date

Attendees

NameESCo RoleOrganisationPresent / Absent
Project LeadSymphony LLCPresent
Project LeadGoldman SachsPresent
Project LeadSymphony LLCPresent
Project LeadMarkitAbsent
Project LeadCredit SuissePresent
Venkata VajipeyajulaAdvisorCitiAbsent
Nicholas KolbaAdvisorOpenFinAbsent (sent apologies)
SecretarySymphony Software FoundationPresent

Actions items from previous meeting

Agenda

TimeItemWhoNotes
5 minRoll call
5 minReview action items from last meeting

See above

15 minAdvisor welcome and introductionsvajipey, Nicholas Kolba


5 minAOB



Meeting notes

  • Quorum was reached
  • Action item review:
    • Peter: Thanks for completing the BoD slides.  I know Gab appreciated having them delivered promptly.  Frank will be delivering them at tomorrow's board meeting?
    • Lawrence: yes that was the plan.
    • Mike: have not yet started writing up the "grace period" proposal, but will deliver something before next week
    • Peter: that would be great. We didn't set an ETA on this, but it would be great to complete this so I (or you) can initiate the vote.
  • Advisor welcome:
    • Neither advisor present, so agenda item postponed to next meeting
  • AOB:
    • <none>

Action items

<no new action items>