21 Jun 2021 - InnerSource SIG Meeting Minutes

claredillon commented 3 years ago

Date

Mon 21 Jun 2021 - 11am EST / 4pm UK

Untracked attendees

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Meeting notices

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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] OSSF Call for Papers - InnerSource SIG Panel Discussion - London, October 4-5 and New York, November 9-10.
- https://events.linuxfoundation.org/open-source-strategy-forum/
[x] FINOS State of Open Source in Financial Services Survey
- https://linuxfoundation.surveymonkey.com/r/FINOS21
[x] AOB, Q&A & Adjourn (5mins)

Minutes

Clare raised issue related to OSSF events: proposed some talks/panels be submitted from the InnerSource SIG
- Looking for speakers / volunteers to participate. Please get in touch with Clare / comment here if you would like to be involved or have suggestions for topics / speakers: https://github.com/finos/InnerSource/discussions/21
- James noted there are two events: one in London (Oct) and one in New York (Nov). Agreed we would plan for both, perhaps repeating content, perhaps not.
- Suggestions for topics include: panel on the maturity matrix, panel discussing the pros and cons of InnerSource-first or open source-first approaches, the differences between intent and reality of InnerSource efforts.
- Agreed we would continue the conversation asynchronously
Update on Maturity Matrix:
- James, Daniela agreed to work with Anthony to merge last set of feedback into the Google doc to produce “close to final” version next week.
- It will be distributed to the SIG mailing list for final review once that is done.
- Call for volunteers to bring into org to test. (Graham volunteered to share it internally)
What’s next?
- We touched on what might be the next focus for InnerSource SIG.
- Agreed to look at creating examples referenced in the maturity matrics (e.g. example SLA). Do a check-in with the SIG members to see what they would prioritise.
- Noted another idea was to look at sample agreement for 3rd party vendors to work on InnerSource.
- The discussion raised the idea of discussing biggest blockers/challenges once again with the community.
- From Daniela: if folks have ideas on future ideas for focus - please put in this discussion: https://github.com/finos/InnerSource/discussions/13
Other:
- James has added a link to the survey that is happening. Call to distribute. https://www.research.net/r/NS8XV6W

Decisions Made

We intend to submit a talk for OSSF London/NY 2021 and OSPOCon London
Discussion regarding what's next for SIG will continue here: https://github.com/finos/InnerSource/discussions/13
Next InnerSource SIG meeting scheduled for July 12th! (a week later than the original schedule due to 4th July). Details here: https://github.com/finos/InnerSource/issues/19

Action Items

[ ] Daniela & James to catch up with Anthony to include his feedback in the Maturity Matrix. Doc will be shared with group.

WebEx info

Meeting link: https://finos.webex.com/finos/j.php?MTID=m33975a6a163e1319c07e33a06bd3d1d5
Meeting number: 127 765 4882
Join by phone (US Toll): +1-415-655-0003
Join by phone (UK Toll): +44-20319-88141
Access Code: 127 765 4882