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24 APR 2023 - InnerSource SIG License Working Group Meeting Minutes

Open chamindra opened this issue 2 years ago • 5 comments

Date

Monday 14 APR 2023 - 11:00am EST / 4:00pm 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
  • [ ] Update on discussion with OSR on integrating license chooser
  • [ ] Update on inner source license questionnaire
  • [ ] Update on inner source license generator
  • [ ] Working session
    • [ ] GIThub submission process
    • [ ] Editing Content FinOS site
  • [ ] AOB, Q&A & Adjourn (5mins)

Action Items

  • [ ] Update the working group DL with the all the participants that have attended this SIG meeting before - James, Chamindra
  • [x] Invite to FinOS slack channel on inner source - James
  • [x] Send email to open an email thread between code contributors to the license generator - James
  • [x] Open an agenda item in the next OSR SIG meeting on the integrated InnerSource and Open Source license chooser
  • [x] Attend the next OSR SIG to discuss the topic of the integrated InnerSource and Open Source license chooser - Chamindra
  • [x] Schedule the hackathon for InnerSource license generator - James
  • [ ] Send an invite to people to attend the hackathon - James, Chamindra
  • [ ] Add Chamindra maintainers list on the docusarus site / inner source repoitory - James
  • [ ] Submite a video page to the InnerSource SIG site - Chamindra / Joseph / Katrina
  • [ ] Work on the InnerSource license generator code - Joseph / Peter / Chamindra

Minutes

  • We reviewed and agreed on the 17 Mar 2023 Licensing SIG meeting minutes
  • Katrina raised a question if all the needed people were getting an invite to the working group (e.g. Kat did not have the invite). The final list of the working group needs to be finalized at the next SIG meeting
    • We should add all those that have attended before to this DL
  • Peter mentioned the question of if the inner source questionairre would be integrated with the OSMM was raised with the OSR but it was decided that they were two seperate purposes and to keep them seperate
  • James mentioned that it was already decided that the FinOS marketing team will schedule the email questionnaire with their program
  • Chamindra went over the license chooser code and the discussion of weather to integrate this with an open source license chooser for the financial institutions
    • There would be value of keeping the chooser abstract especially if the users are new to Open Source and are not aware of the distinction between InnerSource and Open Source
    • This was going to be taken as a topic to the OSR SIG and Chamindra will look to attend the next one to discuss it
    • Peter mentioned he will open an agenda item for it in the OSR SIG
  • Joseph and Peter said they will also contribute to it and we discussed options for effective collaboration
    • James suggest we do it as a hackathon on 3rd and 4th May and we agreed to have it
  • Chamindra discussed effective collaboration on the Inner Source license code
    • James proposed we use the finos slack channel
    • James will also initiate an initial email to connect all those contributing to it
  • Chamindra asked how he can contribute a video page to the docusarus site
    • James informed that this would be a pull request and Authur is no longer maintaining it and would add Chamindra also to the maintainers list
      • Chamindra will create a fork for this purpose
      • Joseph volunteered to help to develop the docusarus site as well
      • Katrina offered to volunteer to help with the documentation and reviews

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 Apr 24 '23 12:04 chamindra

hello

KatWarr avatar Apr 24 '23 15:04 KatWarr

Peter Smulovics / Morgan Stanley

psmulovics avatar Apr 24 '23 15:04 psmulovics

Hi!

jaz4th avatar Apr 24 '23 15:04 jaz4th

james mcleod / FINOS

mcleo-d avatar Apr 24 '23 15:04 mcleo-d

hello 👋

chamindra avatar Apr 24 '23 15:04 chamindra