25 Jul 2023 - InnerSource SIG Meeting Minutes

[chamindra]

Date

Tuesday 25 JUL 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 legal@finos.org 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
• Plan for the year
• Migration of InnerSource License Generator to FinOS Labs https://github.com/finos-labs/innersource-license-generator
• FinOS license generator backlog
• 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 innersource+subscribe@finos.org to subscribe to the InnerSource SIG
mailing list.

[eteridvalishvili]

Eteri / FINOS

[BrittanyIstenes]

Brittany Istenes - FNMA

[chamindra]

👋 Chamindra de Silva - Citi

[jaz4th]

Joseph Zang - FNMA

[katnovakovic]

Katrina Novakovic - Citi

[ronaldssebalamu]

Ronald Ssebalamu / FINOS

[BrittanyIstenes]

Meeting Minutes:

7/25/23

• Large scale announcement for the InnerSource revamp
• Brittany presenting single slide on the FINOS community call about the InnerSource SIG

InnerSource License Generator

• Project moved to FINOS labs
• Backlog of items to distribute for large scale announcement
• DCO vs. CLA
• Licensing guide
  • Which ones is which
  • Equivalent with InnerSource
  • Boundary condition
• Fixed set of licenses
  • Legal Review
• Adding new maintainers to the license generator
• Documentation update (Joe Zang and Brittany Istenes to help start the templates
  • CONTRIBUTING (Cham to create)
  • README
  • RoadMap

Next steps for group

• Present on a larger scale the revamp of the program
• Scheduling working sessions opposite weeks from the OSR
• Priorities

FINOS Action Items

• InnerSource DL
  • Need to find out who is in the distribution list
  • Need a better sign up form
• Need Google Drive set up funded by LF
• Marketing around the InnerSource SIG August 22 call

August 22

• Larger scale presentation on the InnerSource SIG
• License generator demo
• Year plan
• Future goals
• Where we need help and volunteers
• Brittany to connect with OSR to build momentum around this