13 FEB 2023 - InnerSource SIG Meeting Minutes

[claredillon]

Date

Monday 13 FEB 2023 11:00am ET / 4:00pm UK

Untracked attendees

• 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
• [ ] InnerSource SIG Co-lead position - https://github.com/finos/InnerSource/issues/83
• [ ] License Working Group Update
• [ ] FINOS & InnerSource Commons Joint Event
• [ ] ...
• [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

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

Action Items

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

WebEx info

• Webex : https://finos.webex.com/finos/j.php?MTID=m33975a6a163e1319c07e33a06bd3d1d5
• Meeting number: 127 765 4882

Join by phone

• +1-415-655-0003 US Toll
• +44-20319-88141 UK Toll
• Access code: 127 765 4882

Mailing List

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

[claredillon]

Hello everyone!

[mcleo-d]

Hello 🍔

[chamindra]

hello 👋

[katnovakovic]

Hi

[amaltson]

👋

[mcleo-d]

Say hello in the comments 👍🏻

[miguel-capitao-db]

ping

[abacaphiliac]

👋

[mcleo-d]

InnerSource SIG Co-chair Nominations and Seconding

GitHub Issue - https://github.com/finos/InnerSource/issues/83 , cc @claredillon

• Chamindra de Silva (Citi) - @chamindra
  • Nominated by Clare Dillon of InnerSource Commons
  • Seconded by Katrina Novakovic of Citi / Arthur Maltson for Capital One
• Brittany Istenes (Fannie Mae) - @BrittanyIstenes
  • Nominated by Clare Dillon of InnerSource Commons
  • Seconded by Chamindra de Silva of Citi / Arthur Maltson for Capital One
• Miguel Capitao (Deutsche Bank) - @capimig
  • Nominated by Clare Dillon of InnerSource Commons
  • Seconded by Arthur Maltson for Capital One

[claredillon]

Minutes from meeting:

• All attendees introduced themselves and we went through the usual intro agenda items.
• Calendaring issues compounded with folks on vacation led to some confusion around SIG dates in January - apologies.
• Schedule moving forward: next SIG Working Group Meeting: Monday, Mar 13th. Agreed we are switching to Zoom for future SIG meetings.
• ACTION: @mcleo-d to set up Zoom meeting for next and future InnerSource SIG meetings.

InnerSource SIG Co-lead Election

• All nominations read out, officially nominated and seconded, and (pending approval from their orgs where necessary) are deemed elected (thanks James for adding the details of the process here on the thread).
• Welcome to the newest members of InnerSource SIG leadership team:
• Chamindra de Silva (Citi), Brittany Istenes (Fannie Mae), Miguel Capitao (Deutsche Bank)
• Huge official thanks go to Elspeth Minty for her service as a member of the InnerSource SIG leadership group..
• Arthur expressed a wish to step back from SIG leadership duties because of time constraints in the coming months, though he will remain involved to help transition to the new group.

Licensing Project Group Update from Chamindra

• Goal is to create an InnerSource license generator.
• Last meeting the project group heard from Deutsche Bank about their licenses used, and went through the questionnaire that will inspire the license generator.
• Group is looking for more orgs to do the same.
• ACTION: @chamindra to send through overview to the InnerSource SIG group
• ACTION: @claredillon to forward to the folks working on transfer pricing to see if they know of other candidates to work through the questionnaire with the project group

InnerSource SIG / ISC Joint Event

• At previous meeting, it was agreed to hold a joint ISC/FINOS event to help with outreach regarding the SIG.
• Proposal for Tue, March 20th at 5pm GMT. Speaker: Miguel to speak about the use of Backstage as an InnerSource Project portal.
• Noted the DevOps Automation SIG is also working on a project related to Backstage use for automation. We will plan to liaise with them to make sure there is clarity and differentiation for any future Backstage work in InnerSource SIG.
• ACTION: @claredillon to work with @capimig on abstract and to check FINOS calendar for clashes.