30 AUG 2021 - InnerSource SIG Meeting Minutes

claredillon commented 3 years ago

Date

Monday 30 August 2021 - 11am EST / 4pm UK

Untracked attendees

Fullname, Affiliation, (optional) GitHub username
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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.
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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

[x] Convene & roll call (5mins)
[x] Display FINOS Antitrust Policy summary slide
[x] Review Meeting Notices (see above)
[x] Approve past meeting minutes
[x] Review FINOS Slack InnerSource SIG Channel - https://finos-lf.slack.com/archives/C01SYB503QT
[ ] Agenda item 1
[ ] Agenda item 2
[ ] ...
[x] AOB, Q&A & Adjourn (5mins)

Discussion

Update on InnerSource Slack Channel: no new content in previous 2 weeks.
Update on InnerSource Maturity Matrix:
- Waiting for James to return from holidays to get update on process for moving forwards.
- Noting OSR SIG also creating a maturity matrix. In the future, we should work to agree standard format for maturity matrices and input to InnerSource section of OSR’s maturity matrix.
Update on Awesome Style list:
- James to also advise on how to publish Awesome style list.
- Ask for everyone to add their favourite InnerSource resources to the discussion here: https://github.com/finos/InnerSource/discussions/30
- Feedback from group is to use Markdown
Update on Case Studies:Two streams of work planned:
- Gather light evidence style and list and record the companies that doing IS
- Create case studies that discuss challenges in more depth, perhaps anonymously.
Update re OSSF Panel Session:- InnerSource SIG submitting pre-recorded panel session.
Update from InnerSource Commons:
- Community Calls that may be of interest to SIG
- Sep 7th (EU/US time) will feature early InnerSource adopters Georg Grutter from Bosch and Isabel Drost-Fromm from Europace covering lessons learned from their InnerSource journeys. Register here: https://bit.ly/2Uda1jA
- Sep 21st (EU/APAC time) will feature Matt Cobby from National Australia Bank with Willem Jiang from Huawei InnerSource in the Enterprise Register here: https://bit.ly/3kDNKok
- CFP is open for the InnerSource Summit - please do consider submitting proposal for 10-15 min talk here: https://bit.ly/2WxLgiR

Decisions Made

[ ] Minutes from previous meeting signed off - noting we can't complete the last sentence from 19th July
[ ] Minutes will be sent to the SIG mailing list in the week after SIG meetings - if there are no objections, they will be approved in the next SIG meeting.

Action Items

[ ] Clare to send out minutes to mailing list
[ ] All to add their suggestions to Awesome Style discussion here: https://github.com/finos/InnerSource/discussions/30
[ ] James to update on process for submitting work into GitHub in next SIG meeting.
[ ] All to consider submitting to InnerSource Summit CFP here: https://bit.ly/2WxLgiR
[ ] James to close previous meetings now that minutes have been signed off