diff --git a/Meeting-Material/Meeting-20231101.md b/Meeting-Material/Meeting-20231101.md new file mode 100644 index 0000000..8f2d310 --- /dev/null +++ b/Meeting-Material/Meeting-20231101.md @@ -0,0 +1,68 @@ +# Meeting Minutes - November 1, 2023 + +## Administrative + + * Lead by Frances Paulisch + * Minutes from last meeting to approve: + * [2023-10-18.md](https://github.com/Open-Source-Compliance/Sharing-creates-value/blob/master/Meeting-Material/Meeting-20231018/2023-10-18.md) + +## Welcome + + * Antitrust policy notice +## Status of Meeting setup + + * Maintainer Access to the repository was granted: [https://github.com/Open-Source-Compliance/Sharing-creates-value](https://github.com/Open-Source-Compliance/Sharing-creates-value) + * Calendar for the next month meeting chairs: + * November '23 + * 1.11.2023 8:00 UTC ; Frances Paulisch + * 15.11.2023 16:00 UTC ; Frances Paulisch + * December '23 (Dec. 6 (morning) and Dec. 20 (late afternoon) + * Request to all that other regular meetings which are not currently scheduled based on UTC adjust to using UTC so that we can avoid conflicts + + + * see extra-file in repo: [meeting\_chairs.md](https://github.com/Open-Source-Compliance/Sharing-creates-value/blob/master/Meeting-Material/Meeting-Organization/meeting\_chairs.md) + +## News + + + * [*Administration*] PR for the Capabilities for the capability map in MD-Format was merged: [https://github.com/Open-Source-Compliance/Sharing-creates-value/tree/master/Tooling-Landscape/Capabilities](https://github.com/Open-Source-Compliance/Sharing-creates-value/tree/master/Tooling-Landscape/Capabilities) +How to do offline collaboration? Marcel Kurzmann did an example in the Oct. 18 meeting of this round. Example with issue: [https://github.com/Open-Source-Compliance/Sharing-creates-value/issues/97](https://github.com/Open-Source-Compliance/Sharing-creates-value/issues/97) +Homework for all to prepare to do this for other capabilities and tools. Of course, be aware that some tools fulfill more than one capability. This activity will be a big help in aligning and be a useful for many potential users. + * [*OSM for Embedded*] Meeting next to EclipseCon on Oct. 18: "Sharing FOSS License Management Data". See also [ https://github.com/Open-Source-Compliance/Sharing-creates-value/blob/meeting_20231018_license_management_data/Meeting-Material/Meeting-20231018-EclipseCon-Sharing_FOSS_License_Management_Data/Meeting-20231018-EclipseCon-Sharing_FOSS_License_Management_Data.md]( https://github.com/Open-Source-Compliance/Sharing-creates-value/blob/meeting_20231018_license_management_data/Meeting-Material/Meeting-20231018-EclipseCon-Sharing_FOSS_License_Management_Data/Meeting-20231018-EclipseCon-Sharing_FOSS_License_Management_Data.md) Decision to have follow-up sessions and invited to join this community (will join and present on Nov. 15). + * [*Demo Sessions*] (from last meeting) We plan to have increased "demo-sessions" about the different approaches how OSM is currently done in Oniro/aliens4friends, DoubleOpen, Apertis, Eclipse Leda, Yocto etc. from those who are willing to present e.g. see initial set that was already done at [Automation Case Study - OpenChain](https://www.openchainproject.org/automation-case-study) Discussion regarding possible demo topics listed below. +## OpenChain case studies: collecting ideas for such demos, propose to Shane. +* Scanoss - maybe also including purl2cpe topic +* SW360 - multiple aspects +* others agreed to also consider + +## How can we get additional visibility for our community? +* FOSDEM Fringe event … +* Linked In presence individually, and make sure this group is aware so that we can share each others posts +* Check status of the web page and ability to update +* Idea to have a newsletter, first release after FOSDEM event (when that goes also point the ca. 80 in slack channel to that) + + +## Upcoming events + + * November 2023 7-8th Mercedes Benz FOSS Convention: [https://opensource.mercedes-benz.com/convention/](https://opensource.mercedes-benz.com/convention/) + * December 2023 7-8th Linux Open Compliance Summit [https://events.linuxfoundation.org/open-compliance-summit/](https://events.linuxfoundation.org/open-compliance-summit/) + * Helio's talk: [https://ocs2023.sched.com/event/1TbwY/keynote-data-as-a-single-source-of-truth-helio-chissini-de-castro-cariad-se](https://ocs2023.sched.com/event/1TbwY/keynote-data-as-a-single-source-of-truth-helio-chissini-de-castro-cariad-se) + * February 2024 3-4th FOSDEM'24 [https://fosdem.org/2024/#:~:text=FOSDEM](https://fosdem.org/2024/#:~:text=FOSDEM) 2024 will take place at the ULB + * further events in Europe see [https://foss.events/Backlog](https://foss.events/Backlog) collection + potential Fringe event at FOSDEM + * March 2024 4-5th FOSSBackstage'24 Berlin [https://24.foss-backstage.de/](https://24.foss-backstage.de/) + * March 2024 6-7th ORT Community Days '24 Berlin [https://github.com/oss-review-toolkit/ort/wiki/ORT-Community-Day(s)-2024](https://github.com/oss-review-toolkit/ort/wiki/ORT-Community-Day(s)-2024) + * Strive for an in-person event, perhaps in summer in Munich (Frances could co-host) +## AOB + + * ... +## Attendees (#) + +* Frances Paulisch +* Stephen Kilbane +* Arun Azhakesan +* Ummo Schwarting +* Alexander Murphy +* Julian Coccia +* Helio Chissine de Castro +* Norio Kobota +* Jan Thielscher