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24 Oct 2023 - InnerSource SIG Meeting Minutes

Open chamindra opened this issue 2 years ago • 5 comments

Date

Tuesday 24 OCT 2023 - 3:00pm EST / 10:00am UK

Untracked attendees

  • Fullname, Affiliation, (optional) GitHub username
  • ...

Meeting notices

  • FINOS SIG Leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

  • All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

  • FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact [email protected] with any questions.

  • FINOS SIG meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

  • [ ] Convene & roll call (5mins)
  • [ ] Display FINOS Antitrust Policy summary slide
  • [ ] Review Meeting Notices (see above)
  • [ ] Approve past meeting minutes
  • [ ] Review FINOS Slack InnerSource SIG Channel - https://finos-lf.slack.com/archives/C01SYB503QT
  • [ ] Working session on License Generator
  • [ ] Working session on InnerSource portal
  • [ ] ...
  • [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

  • [ ] Decision 1
  • [ ] Decision 2
  • [ ] ...

Action Items

  • [ ] Action 1
  • [ ] Action 2
  • [ ] ...

Zoom Details

  • https://zoom.us/j/94949043746?pwd=WnBFQjhpUnBjMWE0OUhqUGhhb0ZOdz09
  • Meeting ID: 949 4904 3746
  • Passcode: 067897

Join by phone

Find your local number: https://zoom.us/u/adJnH9JOiY

Mailing List

Email [email protected] to subscribe to the InnerSource SIG mailing list.

chamindra avatar Oct 23 '23 07:10 chamindra

Rob / FINOS 👾

robmoffat avatar Oct 24 '23 14:10 robmoffat

👋 Cham from Citi

chamindra avatar Oct 24 '23 14:10 chamindra

Peter Smulovics / Morgan Stanley 🏢

psmulovics avatar Oct 24 '23 14:10 psmulovics

Gabriel Simon

invincible009 avatar Oct 24 '23 14:10 invincible009

Some minutes from me:

InnerSourceCommons Events: Discussed the upcoming events and whether they could be added to a FINOS blog.

License Generator: Cham showing progress, looking for help from Python developers.  Interested in integrating with Backstage.

Should we track people using the tool?

Hosting from FINOS was discussed, and the legal implications of providing licenses - would users of the tool need to accept an EULA?

PRs and Maintainers: We had some discussion around this and updated the maintainer list to reflect the currently active members of the group.

Breakout Events after OSFF:  One is being held at Morgan Stanley on 2nd November.  Everyone invited to attend.  InnerSourceCommons also planning something to coincide.  Rob & Russell to amplify.

robmoffat avatar Oct 24 '23 14:10 robmoffat