19 DEC 2022 - InnerSource SIG License Working Group Meeting #4

chamindra commented 1 year ago

Date

Monday 19 DEC 2022 - 11:00AM EST / 4:00pm UK

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[ ] Convene & roll call (5mins)
[ ] Display FINOS Antitrust Policy summary slide
[ ] Review Meeting Notices (see above)
[ ] Approve past meeting minutes (https://github.com/finos/InnerSource/issues/80)
[ ] Review Tidied up Clauses.md (https://github.com/chamindra/InnerSource/blob/master/docs/licenses/clauses.md)
[ ] Review approach for Deep Dive on Inner Source License, Clauses, Background and Lessons Learned
[ ] Ideitify projects and owners to run Deep Dives
[ ] AOB, Q&A & Adjourn (5mins)

We reviewed and approved the past two meeting minutes of the Inner Source License WG
We reviewed the tided up clauses.md from the past meeting discussions
Feedback to the clauses.md can be provided either as a pull request to https://github.com/chamindra/InnerSource/blob/master/docs/licenses/clauses.md or comments can be provided on the issue https://github.com/finos/InnerSource/issues/85
The approach on the deeper dive was discussed
- we will reach out to inner source projects like backstage to get their input on clauses
- Chamindra will come up with a base questionnaire for the basis of the discussion
Scheduling discussion with Inner Source projects
- We will schedule the next deep dive with DB for 9th Jan 2023
- We will look to join a discussion with on project Backstage.io to do a deep dive with them
- Citi is going to do some deep dives with their internal inner source projects. An approach need to be sought on sharing this information without violating any policies/regulations/sensativities
next meeting is scheduled for 9th Jan after the new year

No new decisions were made

Create initial questionnaire for deep dive with inner source projects to understand their license clauses - Chamindra
Schedule next deep dive with DB for the 9th 2023 - Katrina
Schedule deep dive with backstage.io - James/Peter
Work on deep dive with Citi Inner Source projects - Katrina/Chamindra