15 May 2024 - Open Source Readiness Meeting Agenda

[psmulovics]

Date

15 May 2024 - 2pm GMT / 9am EST

Untracked attendees

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

Meeting notices

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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] Planning for OSFF London 2024
• [x] Maturity Checklist - Request for Responses
• [x] Jessica Peng - UI/UX Contributions
• [x] AI Readiness - update / rules of engagement
• [x] AOB, Q&A & Adjourn (5mins)

Decisions Made

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

Action Items

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

Zoom Details

• https://zoom.us/j/93808780892
• Meeting ID: 938 0878 0892
• Passcode: 358724

Join by Phone

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

[psmulovics]

Peter Smulovics / Morgan Stanley

[robmoffat]

Rob Moffat / FINOS ☁️

[katnovakovic]

Katrina - Citi

[HelloKay27]

Kay XiongPachay / Goldman Sachs

[jessicapeng]

Jessica Peng / Goldman Sachs

[BrittanyIstenes]

Brittany Istenes - FNMA

[caradelia]

Cara Delia / Red Hat

[robmoffat]

https://github.com/finos/open-source-readiness/issues/270

[robmoffat]

https://github.com/finos/open-source-readiness/pulls

[robmoffat]

The minutes got lost, trying to reconstruct from memory:

1. OSFF

• Are we having a table? Can we get a flyer printed? Can we get paper copies of the Maturity checklist produced?

2. Maturity Checklist

• Cara to ask at TOC for contributions.
• RM to ask Jane to table at next board meeting.
• KX, JP, KS, PS, BI to fill out with their colleagues

3. Jessica UX

See #270

4. AI Readiness

• Cara raised concerns about the openness, meetings being organised at Europe-only times.
• What about elections of chairs?
• CD to raise this in TOC, Board meeting (?)

[psmulovics]

We also had 'try to get a sign printed for the 6 sessions in our track'