23 JAN 2024 - InnerSource SIG Meeting Minutes

[BrittanyIstenes]

Date

Tuesday 23 JAN 2024 - 10 AM EST / 3PM UK

Attendee Identity

Please identify yourself when you attend the meeting by providing your name and affiliation in reply to this thread. Alternative we will need to add you here if you do not have a Github id

• 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
• [ ] Determine Themes based on quarters for upcoming workload
• [ ] Go through GitHub strategy
• [ ] Go through blog ideas based on determined theme
• [ ] Assign a couple of blogs
• [ ] InnerSource Commons connection
• [ ] License Generator Legal review getting assistance
• [ ] InnerSource ROI and Chargeback model discussion scheduling
• [ ] Open Discussion
• [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

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

Minutes

Action Items

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

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 innersource+subscribe@finos.org to subscribe to the InnerSource SIG mailing list.

[BrittanyIstenes]

Brittany Istenes - FNMA

[robmoffat]

Rob Moffat / FINOS 🛩️

[chamindra]

Hi! Chamindra from - Citi 👋

[BrittanyIstenes]

Action items from todays session:

• [ ] Meetings as leads once a month - will keep the same format on the calendar, but goal is to meet once a month due to lack of attendees

• [ ] Start creating documentation based on blog ideas - Brittany and Cham to have 2 blogs each MVP 1 complete before next session

• FINOS InnerSource SIG Charter - Brittany

• InnerSource as a job creator

• Chargeback Model theory and Transfer Pricing - Cham

• License Tool

• [ ] Chargeback model and Transfer Pricing open discussion with the ISC and FINOS Feb 27

• Russ to work with ISC ISPO group to join

• Brittany and Cham cross promote in FINOS, ToDo and ISC Slack

• Brittany and Cham to Connect with Rob M to get event on FINOS Calendar

• [ ] Try and find legal team members and license compliance experts to work with Cham on the license clauses for the tool