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15 May 2024 - Open Source Readiness Meeting Agenda

Open psmulovics opened this issue 1 year ago • 11 comments

Date

15 May 2024 - 2pm GMT / 9am EST

Untracked attendees

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

Meeting notices

  • FINOS Project 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 project 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

  • [x] Convene & roll call (5mins)
  • [x] Display FINOS Antitrust Policy summary slide
  • [x] Review Meeting Notices (see above)
  • [x] Approve past meeting minutes
  • [x] Planning for OSFF London 2024
  • [x] Maturity Checklist - Request for Responses
  • [x] Jessica Peng - UI/UX Contributions
  • [x] AI Readiness - update / rules of engagement
  • [x] AOB, Q&A & Adjourn (5mins)

Decisions Made

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

Action Items

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

Zoom Details

  • https://zoom.us/j/93808780892
  • Meeting ID: 938 0878 0892
  • Passcode: 358724

Join by Phone

  • Find your local number: https://zoom.us/u/adl5rhui4P

psmulovics avatar May 15 '24 13:05 psmulovics

Peter Smulovics / Morgan Stanley

psmulovics avatar May 15 '24 13:05 psmulovics

Rob Moffat / FINOS ☁️

robmoffat avatar May 15 '24 13:05 robmoffat

Katrina - Citi

KatWarr avatar May 15 '24 13:05 KatWarr

Kay XiongPachay / Goldman Sachs

HelloKay27 avatar May 15 '24 13:05 HelloKay27

Jessica Peng / Goldman Sachs

jessicapeng avatar May 15 '24 13:05 jessicapeng

Brittany Istenes - FNMA

BrittanyIstenes avatar May 15 '24 13:05 BrittanyIstenes

Cara Delia / Red Hat

caradelia avatar May 15 '24 13:05 caradelia

https://github.com/finos/open-source-readiness/issues/270

robmoffat avatar May 15 '24 13:05 robmoffat

https://github.com/finos/open-source-readiness/pulls

robmoffat avatar May 15 '24 13:05 robmoffat

The minutes got lost, trying to reconstruct from memory:

  1. OSFF
  • Are we having a table? Can we get a flyer printed? Can we get paper copies of the Maturity checklist produced?
  1. Maturity Checklist
  • Cara to ask at TOC for contributions.
  • RM to ask Jane to table at next board meeting.
  • KX, JP, KS, PS, BI to fill out with their colleagues
  1. Jessica UX

See #270

  1. AI Readiness
  • Cara raised concerns about the openness, meetings being organised at Europe-only times.
  • What about elections of chairs?
  • CD to raise this in TOC, Board meeting (?)

robmoffat avatar May 15 '24 15:05 robmoffat

We also had 'try to get a sign printed for the 6 sessions in our track'

psmulovics avatar May 15 '24 16:05 psmulovics