16 Aug 2023 - Open Source Readiness Meeting Agenda

[robmoffat]

Date

20230816 - 2PM UK 9AM EST

Untracked attendees

• Fullname, Affiliation, (optional) GitHub username
• ...

Meeting notices

• FINOS Project 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 project 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] InnerSource SIG Updates- @BrittanyIstenes
• [x] OSR Project Plan - Progress on Tasks @robmoffat
• [x] Maturity Models - @robmoffat + Victor Liu
• [x] OSFF New York 1 Nov
• [x] AOB, Q&A & Adjourn (5mins)

Decisions Made

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

Action Items

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

Zoom Details

• https://zoom.us/j/99753528440?pwd=OEFPWkQzLy9hWlV4NmM0RC9VRjhwQT09
• Meeting ID: 997 5352 8440
• Passcode: 987996

Join by Phone

• Find your local number: https://zoom.us/u/adl5rhui4P

[caradelia]

Cara Delia / Red Hat

[pholleran]

Phil / GitHub

[HelloKay27]

Kay XiongPachay / Goldman Sachs

[mcleo-d]

James McLeod / FINOS

[BrittanyIstenes]

Brittany Istenes - FNMA

[tabathad]

Tabatha DiDomenico / G-Research

[mimiflynn]

Mimi Flynn / Morgan Stanley

[JamieSlome]

Jamie Slome, @citi 👋

[coopernetes]

Thomas Cooper, RBC