22 Aug 2023 - InnerSource SIG Meeting Minutes

[chamindra]

Date

Tuesday 22 Aug 2023 - 10:00am EST / 3:00pm 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 Relaunch
  • Who are we?
  • What is the purpose of the InnerSource SIG?
  • Goals for the year
  • InnerSource License Generator
  • InnerSource Commons Partnership
  • Future State
  • How to get involved
• [ ] General Discussion
• [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

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

Action Items

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

Zoom Details

• https://zoom.us/j/94949043746?pwd=WnBFQjhpUnBjMWE0OUhqUGhhb0ZOdz09
• Meeting ID: 949 4904 3746
• Passcode: 067897

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.

[BrittanyIstenes]

Brittany Istenes - FNMA

[miguel-capitao-db]

Miguel Capitao - DB

[jaz4th]

Joe Zang - FNMA

[chamindra]

👋 Chamidra de Silva - CitiBank

[caradelia]

Cara Delia / Red Hat

[brooklynrob]

Rob Underwood / JPMC

[miguel-capitao-db]

Meeting minutes - 22/08/2023 - DRAFT

• Brittany introduced the SIG purpose and focus
• Chamindra went through the InnerSource License Generator
  • Robert asked what sanctions would be applicable in the context of a license violation
  • Robert asked how you'd define the legal entities that licenses would apply to in the context of a multi-entity large corporate
• Chamindra pointed out that, within the organization, license enforcement can be enforced via policy, whereas without said enforcement can only be driven via legal routes.
• Robert further raised whether there would be a set of standard "sanctions" that could apply for breaches within an organization.
• Chamindra stated that defining those "sanctions" would be something that would be up to individual organizations, no "standard" set exists.
• Brittany continued to walk through the meeting materials, focusing at this stage on the InnerSource Commons Partnership and Future State for the group. Key is building a strong community.
• Brittany further walked through the mechanisms and avenues to getting involved with the SIG
• Brittany talked about an existing backlog of content that will be shared with the participants through Google Drive. This backlog will form the back of the substance that will be discussed at the meetings, and will be shared by the end of the week.
• Robert pointed out that some parties cannot engage through Slack and Google Drive
• Brittany indicated that additional mechanisms would be considered so as to keep the barrier for entry low
• The call closed at 15.36 having covered all the agenda items.