9 Apr 2024 - InnerSource SIG Meeting Minutes

[chamindra]

Date

Tuesday 9 Apr 2024 - 10:00am EST / 3:00pm UK

Attendee Identity

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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.

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• 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)
• [ ] New member introductions
• [ ] Display FINOS Antitrust Policy summary slide
• [ ] Review Meeting Notices and approve
• [ ] Review FINOS Slack InnerSource SIG Channel - https://finos-lf.slack.com/archives/C01SYB503QT
• [ ] Scheduling of meetings
• [ ] InnerSource project types
• [ ] InnerSource license follow after meeting with Lawyers
• [ ] Transfer Pricing / Charge Back presentation scheduling
• [ ] Update at OSR SIG
• [ ] Reducing meeting cadence to Monthly (updating the invite)
• [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

• [x] We will have the meeting on the 2nd Tuesday of the Month - Rob, Cham, Brittany
• [x] We are planing a series of talks at each session - Cham, Brittany
• [x] Marketing will be provided by FINOS (video blog) to promote the talks - Rob, Peter
• [ ] We will send teasers for the talks to the DL to let people know in advance - Cham, Brittany

Minutes

• We decided to have the following schedule of talks
  • May 2024 - InnerSource Commons and FinOS talk by Brittany
  • Jun 2024 - InnerSource metrics talk and tool (organised by Brittany with 8not)
  • Jun 2024 FinOS summit talk - InnerSource at Citi by Katrina
  • Jul 2024 - InnerSource maturity model talk by Joe (following contribution of MD file)
  • Aug 2024 - InnerSource project types talk by Cham (following contribution MD file)
  • Sep 2024 - Chargeback model talk organised by Cham

Action Items

• [ ] Preparation for next May talk - Brittany
• [ ] Teaser emails to DL on talk and series - Chamindra
• [ ] Marketing email and videos for talk and series - Rob
• [ ] Add InnerSource maturity model page - Joe
• [ ] Add InnerSource project types page - Chamindra
• [ ] Invite 8not to give a talk - Brittany

Zoom Details

• https://zoom.us/j/97717618541
• Meeting ID: 977 1761 8541
• Passcode: 878599)

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]

👋 Chamindra De Silva - Citi

[BrittanyIstenes]

Brittany Istenes - FNMA

[robmoffat]

Rob Moffat FINOS ☀️

[KatWarr]

Katrina Novakovic - Citi

[psmulovics]

Peter Smulovics / Morgan Stanley

[chamindra]

Minutes from me:

• Marketing - use the slack channels
  • They will cross post
  • License generator
• build more online asynchronous
  • build more content from the video and talks
• Review PR of the charter
  • talking points on google drive
• Scorecard on inner source readiness + potential talk - Joe
  • create an agnostic score card for the group
• Next month talk about FinOS and Innersource commons - May 2024
  • advertising on that - Rob
  • create some teasers and send it the week before - Rob, Cham
• Metrics
• InnerSource maturity model blog and talk in - Jun 2024
• Blogs Types of Inner Source projects - July 2024
• Chargeback model talk (Cham to coordinate) - Aug or Sep 2024
• Metrics platform for InnerSource contribution analytics (8not) - To be scheduled - Brittany
• Make a post and a short video announcing things and get the marketing team to promote - Rob

[jaz4th]

Joe Zang - FNMA

[jaz4th]

@chamindra Just a reminder to change the title of this Issue from 9 Apr 2004 to 9 Apr 2024 :)

[chamindra]

Done @jaz4th thanks for the reminder