04 Aug 2021 - Open Source Readiness Meeting Agenda & Minutes

copiesofcopies commented 3 years ago

Date

2021-08-04 - 10:00 am EDT

WebEx info

Webex: https://finos.webex.com/finos/j.php?MTID=mec6bb47084d671bc772c0652add2605c
Meeting number: 664 434 054

Join by phone

+1-415-655-0003 US Toll
+44-20319-88141 UK Toll
Access code: 664 434 054

Agenda

[ ] Convene & roll call (5 min)
[ ] Display FINOS Antitrust Policy summary slide and review notices (see below)
[ ] Andrew Aitken (Wipro): presentation of a high-level roadmap for the OSR SIG, and a proposed framework for an open source maturity model to be collaboratively developed by the SIG./
[ ] AOB, Q&A & Adjourn (5 min)

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.
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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.

Untracked attendees

Andrew Aitken, Wipro
Aaron Williamson, FINOS
James McLeod, FINOS
Alexandra Stratigos, FINOS
Ankit Pandey, Wipro
Brian Ingenito, Morgan Stanley
Clare Dillon, InnerSource Commons
Aitana Myohl, FINOS
Gabriele Columbro, FINOS
Gil Yehuda, US Bank
Girish Ahuja, SMBC
Gurukiran Krishnamurthy, Wipro
Jane Gavronsky, FINOS
Jason Beres, Infragistics
Matthew Dietz, BNY Mellon
Padmalav Sahoo, Wipro
Paul Childrehose, Canadian RegTech Association
Sally Ellard, Deutsche Bank
Sundeep Dadlani, RBC
VM Brasseur, Wipro
Yury Nino
Rob Winchester

Decisions Made

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

Action Items

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

mcleo-d commented 3 years ago

The FINOS InnerSource SIG is creating an InnerSource Maturity Model and would like to create an Infographic that represents the relationship between InnerSource vs Open Source (pros/cons/differences) cc @godds

@claredillon will join OSR to represent the InnerSource SIG as OSR moves forward with the OSR Open Source Maturity Model (https://github.com/finos/InnerSource/issues/26).

InnerSource GitHub Discussion -> https://github.com/finos/InnerSource/discussions/13#discussioncomment-898550 Screenshot 2021-08-02 at 17 08 32

Julia-Ritter commented 3 years ago

Julia // FINOS

vmbrasseur commented 3 years ago

I just noticed that this issue contains no notes from the call. Retroactively adding some here:

2021-08-04

First meeting of the group as a SIG
- Was a project before
- OSR dates back to the Symphony days (pre-FINOS)
- Few fintech companies had started FOSS practice stuff back then
  - Needed experienced advice
- Lots of progress since then
  - More institutional knowledge among the members now
- Changed to a SIG to get more participation from members
  - Want to draw out that institutional knowledge
Collaboration with Wipro
- Co-chair this SIG along w/friends at RBC (Sandeep Dadlani (SD))
First project of SIG: Open Source Maturity Model (OSMM)
- Contributing an instantiation of the OSMM
- v3.0, but lots of room for contribution
But first…roll call
Background on the OSMM
- Intent
  - Where they are, where they'd like to be, how to get there
- FINOS has existing OSR assessment & maturity framework
  - Will incorporate and evolve
- Will be self-service
  - Survey -> output
    - placement on OSMM
    - spider chart
    - interview summaries
- Current state analysis, then future state planning
- Implement then refine
Explanation of the model
- Dimentions -> Elements -> Maturity stage
Attendee 1: A single org may have different opinions about goals
- How does the model help with that?
- Helps orgs know where they are; not judging
  - Up to them to determine which stage is right for them
Good to see Innersource in OSMM; that SIG working on own maturity model
- Integrate?
- Innersource SIG: YES, PLEASE
- Absolutely; failure if we don't do this
OSMM implementation plan
- Present today
- Move docs to FINOS GH by Aug 26th
  - Glossary
  - Explanation of output
  - Model internals
- Release next version before next SIG meeting (Sept 01)
- Go live target: Sept 09
  - Depends on feedback, release of FINOS new website
Participating
- Want input on the model itself
  - Design, workflow, process
- Step up to take ownership of a dimension or element
  - For instance, Innersource SIG take ownership of that element
- Help with docs
- Looking for folks here to create content (blog post, white paper, etc)
- Will need some collateral & PR
What license for OSMM?
- In active talks about that, but something CC, probably SA
- CC-SA being socialised inside; expect no push back
Attendee 2: Starting this journey internally
- For this, guided website to help people get to where they want to go
  - Template policies for certain stages
- Interesting question
  - Would be a highly advanced evolution
  - But have found the policies aren't important to the journey
- v1.0 OSS policies typically are reactive in nature & restrictive
  - We recommend doing strategy first: what do you want to do with FOSS?
  - This will inform the policy
  - Don't do a policy in a vacuum w/o the processes
  - Strategy + policy + process needed for something truly descriptive
How to contribute to OSMM?
- Different formats for different elements of the model
- Implementation based on FINOS IT
- Wipro will deliver implementable model & the survey
- Format for these will require more conversations w/the FINOS team
Email aaron@finos.org to be added to the FINOS OSR list
- Or email to osr+subscribe finos.org
Slack channel as well

gravax commented 3 years ago

I am good with these notes.

finos / open-source-readiness