21 Jun 2021 - InnerSource SIG Meeting Minutes

[claredillon]

Date

Mon 21 Jun 2021 - 11am EST / 4pm UK

Untracked attendees

• Fullname, Affiliation, (optional) GitHub username
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Meeting notices

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Agenda

• Convene & roll call (5mins)
• Display FINOS Antitrust Policy summary slide
• Review Meeting Notices (see above)
• Approve past meeting minutes
• OSSF Call for Papers - InnerSource SIG Panel Discussion - London, October 4-5 and New York, November 9-10.
  • https://events.linuxfoundation.org/open-source-strategy-forum/
• FINOS State of Open Source in Financial Services Survey
  • https://linuxfoundation.surveymonkey.com/r/FINOS21
• AOB, Q&A & Adjourn (5mins)

Minutes

• Clare raised issue related to OSSF events: proposed some talks/panels be submitted from the InnerSource SIG
  • Looking for speakers / volunteers to participate. Please get in touch with Clare / comment here if you would like to be involved or have suggestions for topics / speakers: Topics and speakers for OSSF London Oct 2021 #21
  • James noted there are two events: one in London (Oct) and one in New York (Nov). Agreed we would plan for both, perhaps repeating content, perhaps not.
  • Suggestions for topics include: panel on the maturity matrix, panel discussing the pros and cons of InnerSource-first or open source-first approaches, the differences between intent and reality of InnerSource efforts.
  • Agreed we would continue the conversation asynchronously
• Update on Maturity Matrix:
  • James, Daniela agreed to work with Anthony to merge last set of feedback into the Google doc to produce “close to final” version next week.
  • It will be distributed to the SIG mailing list for final review once that is done.
  • Call for volunteers to bring into org to test. (Graham volunteered to share it internally)
• What’s next?
  • We touched on what might be the next focus for InnerSource SIG.
  • Agreed to look at creating examples referenced in the maturity matrics (e.g. example SLA). Do a check-in with the SIG members to see what they would prioritise.
  • Noted another idea was to look at sample agreement for 3rd party vendors to work on InnerSource.
  • The discussion raised the idea of discussing biggest blockers/challenges once again with the community.
  • From Daniela: if folks have ideas on future ideas for focus - please put in this discussion: What would you like to see this group focus on? #13
• Other:
  • James has added a link to the survey that is happening. Call to distribute. https://www.research.net/r/NS8XV6W

Decisions Made

• We intend to submit a talk for OSSF London/NY 2021 and OSPOCon London
• Discussion regarding what's next for SIG will continue here: What would you like to see this group focus on? #13
• Next InnerSource SIG meeting scheduled for July 12th! (a week later than the original schedule due to 4th July). Details here: 12 July 2021 - InnerSource SIG Meeting Minutes #19

Action Items

• Daniela & James to catch up with Anthony to include his feedback in the Maturity Matrix. Doc will be shared with group.

WebEx info

• Meeting link: https://finos.webex.com/finos/j.php?MTID=m33975a6a163e1319c07e33a06bd3d1d5
• Meeting number: 127 765 4882
• Join by phone (US Toll): +1-415-655-0003
• Join by phone (UK Toll): +44-20319-88141
• Access Code: 127 765 4882

Mailing List

Email innersource+subscribe@finos.org to subscribe to the InnerSource SIG mailing list.

[claredillon]

Propose we discuss today the idea of submitting a panel session to the OSSF London (dates Oct 4/5 - CFP closes Jul 11)

[daniela-g-zheleva-db]

Hello :)

[mcleo-d]

Hello 👋🏻

[godds]

Hello 👋

[claredillon]

Hello everyone! :)

[RichardWagener365]

Hi - Richard from Codethink

[gyehuda]

Hello

[clcoffey]

Hi

[DanielleAlmeida]

Hello!

[chamindra]

Hello Chamindra here 👋

[claredillon]

Daniel Shaya asked to be added to roll call in WebEx chat!

[github-actions]

Couldn't find the following GitHub usernames on file: @chamindra, @DanielleAlmeida, @clcoffey . /CC @aitana16 @maoo @mcleo-d