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

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

[chamindra]

👋 Chamindra De Silva - Citi

[BrittanyIstenes]

Brittany Istenes - FNMA

[robmoffat]

Rob Moffat FINOS ☀️

[katnovakovic]

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